Pensions Committee — 18 November 2025

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

   3 - 2509.pdf
4. 4
   Rolling Action Log

   4 - RAL.pdf
5. 5
   Compliance with the Pensions Regulator's Code of Practice

   5 - Compliance with Code of Practice (combined).pdf

   Item Minute - 18 November 2025
6. 6
   Pension Fund Business Plan

   6 - Pension Fund Business Plan.pdf

   Item Minute - 18 November 2025
7. 7
   General Governance Matters

   7 - General Governance Matters.pdf

   Item Minute - 18 November 2025
8. 8
   Investment Review

   8 - Investment Review.pdf

   Item Minute - 18 November 2025
9. 9
   Engagement and Voting Activity

   9 - Engagement and Voting Activity.pdf

   Item Minute - 18 November 2025
10. 10
    Exclusion of Public
11. 11
    Review of Fund's Risk Arrangements
12. 12
    Pension Fund - Projected Outturn

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