Pensions Committee — 16 March 2023

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

   3 - Minute 0112.pdf
4. 4
   Pension Fund - External Audit - Annual Audit Plan

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

   Item Minute - 16 March 2023
5. 5
   General Governance Matters

   5 - General Governance Matters.pdf

   Item Minute - 16 March 2023
6. 6
   Investment Review

   6 - Investment Review.pdf

   Item Minute - 16 March 2023
7. 7
   Engagement and Voting Activity

   7 - Engagement and Voting Activity.pdf

   Item Minute - 16 March 2023
8. 8
   Exclusion of Public
9. 9
   Merger Update
10. 10
    Pension Fund Budget 2023/24
11. 11
    Joint Investment Strategy Panel Update

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