Pensions Committee — 24 June 2025

1. 1
   Apologies
2. 2
   Declarations of Interest
3. 3
   Minute

   3 - Minute 1803.pdf
4. 4
   Rotation of Chair of the Board

   4 - Rotation of Chair of the Board (combined).pdf

   Item Minute - 24 June 2025
5. 5
   Unaudited Annual Report and Accounts 2024/25

   5 - Unaudited Annual Report and Accounts (combined).pdf

   Item Minute - 24 June 2025
6. 6
   Internal Audit Annual Assurance Report 2024/25

   6 - IA Annual Assurance Report 2024-25 Final.pdf

   Item Minute - 24 June 2025
7. 7
   Internal Audit Plan 2025/26

   7 - IA Plan 2025-26 Final.pdf

   Item Minute - 24 June 2025
8. 8
   Review of Fund's Cessation Policy

   8 - Review of Funds Cessation Policy (combined).pdf

   Item Minute - 24 June 2025
9. 9
   Pension Fund Business Plan

   9 - Pension Fund Business Plan (combined).pdf

   Item Minute - 24 June 2025
10. 10
    General Governance Matters

    10 - General Governance Matters.pdf

    Item Minute - 24 June 2025
11. 11
    Investment Review

    11 - Investment Review.pdf

    Item Minute - 24 June 2025
12. 12
    Engagement and Voting Activity

    12 - Engagement and Voting Activity.pdf

    Item Minute - 24 June 2025
13. 13
    Exclusion of Public
14. 14
    Joint Investment Forum Update

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