Pensions Committee — 14 March 2024

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

   3 - Minute 3011.pdf
4. 4
   Pension Fund - External Audit - Annual Audit Plan

   4 - Pension Fund - External Audit - Annual Audit Plan.pdf

   Item Minute - 14 March 2024
5. 5
   Governance Policy and Compliance Statement

   5 - Governance Policy and Compliance Statement.pdf

   Item Minute - 14 March 2024
6. 6
   Statement of Investment Principles and Statement of Responsible Investment Principles

   6 - Statement of Investment Principles and Statment of Responsible Investment Principles.pdf

   Item Minute - 14 March 2024
7. 7
   Investment Strategy Review

   7 - Investment Strategy Review - RS_Part1.pdf

   7 - Investment Strategy Review - RS_Part2.pdf

   7 - Investment Strategy Review - RS_Part3.pdf

   7 - Investment Strategy Review - RS_Part4.pdf

   7 - Investment Strategy Review - RS_Part5.pdf

   7 - Investment Strategy Review - RS_Part6.pdf

   Item Minute - 14 March 2024
8. 8
   Funding Strategy Statement

   8 - Funding Strategy Statement.pdf

   Item Minute - 14 March 2024
9. 9
   Pension Fund Valuation Update

   9 - Pension Fund Valuation Update.pdf

   Item Minute - 14 March 2024
10. 10
    General Governance Matters

    10 - General Governance Matters.pdf

    Item Minute - 14 March 2024
11. 11
    Training Policy

    11 - Training Policy.pdf

    Item Minute - 14 March 2024
12. 12
    Investment Review

    12 - Investment Review.pdf

    Item Minute - 14 March 2024
13. 13
    Engagement and Voting Activity

    13 - Engagement and Voting Activity.pdf

    Item Minute - 14 March 2024
14. 14
    Exclusion of Public
15. 15
    Pension Fund Budget 2024/25
16. 16
    Pension Fund Risk Register and Assurance Map
17. 17
    Joint Investment Forum Update

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