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Pensions Audit Sub-Committee - Tuesday, 25th March, 2025 2.00 pm

March 25, 2025 View on council website

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Attendees

Profile image for CouncillorNeil Ross
Councillor Neil Ross  Scottish Liberal Democrats •  Ward 10 - Morningside
Profile image for CouncillorIain Whyte
Councillor Iain Whyte  Scottish Conservatives •  Ward 14 - Craigentinny / Duddingston

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 25th-Mar-2025 14.00 Pensions Audit Sub-Committee
6.1 Appendix 1_Future Agenda

Reports Pack

Public reports pack 25th-Mar-2025 14.00 Pensions Audit Sub-Committee

Additional Documents

5.1 Pensions Audit Sub Committee Minute
6.1 Appendix 3 LPF Training and Attendance Policy Draft
6.1 Appendix 4 Pensions Board Committee - Annual Training Plans
5.2 Pensions Audit Sub Committee Action Tracker - Public
6.1 Quarterly Governance Update Sub Committee
6.1 Appendix 2 Draft Knowledge Development Strategy 2025 DH 3.0
6.1 Appendix 5 Committee Board Training Log
6.2 External Audit Plan Lothian Pension Funds 2024-25
6.2 Appendix 1 Lothian Pension Fund External Audit Plan 2024-25
6.3 Non Audit Services Policy
6.4 Additional Voluntary Contributions AVC Update
6.7 Draft Year-end Sub Committee Report
6.5 Appendix 2 - LPF Infrastructure Assets Internal Audit Report
6.5 Appendix 2 - LPF Member Payments Internal Audit Report
6.7 Appendix 1 - Draft Year-end report to Committee
6.6 LPF 2025_26 IA Plan cover paper updated 100325
6.6 Appendix 2 Draft LPF IA Strategy and 25_26 Plan updated 100325
6.6 Appendix 3 Indicative proposed audit areas for 2026_27 and 2027_28
6.3 Appendix 1 Non Audit Services Policy February 2025
6.5 LPF Quarterly update paper for March 2025 PASC
6.5 Appendix 1_LPF Outstanding Management Actions as at 30 Jan 2025