Pensions Committee — 25 September 2025

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

   3 - Minute 2406.pdf
4. 4
   Annual Audit Report 2024/25

   4 - Annual Audit Report 2024-25.pdf

   Item Minute - 25 September 2025
5. 5
   Review of Fund's Cessation Policy

   5 - Review of Funds Cessation Policy.pdf

   Item Minute - 25 September 2025
6. 6
   Pension Fund Business Plan

   6 - Pension Fund Business Plan.pdf

   Item Minute - 25 September 2025
7. 7
   General Governance Matters

   7 - General Governance Matters.pdf

   Item Minute - 25 September 2025
8. 8
   Investment Review

   8 - Investment Review.pdf

   Item Minute - 25 September 2025
9. 9
   Engagement and Voting Activity

   9 - Engagement and Voting Activity.pdf

   Item Minute - 25 September 2025
10. 10
    Exclusion of Public
11. 11
    Review of Investment Principles - Specialist External Advice
12. 12
    Joint Investment Forum Update

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