Pensions Committee — 22 September 2022

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

   3 - 2508 Minute.pdf
4. 4
   Internal Audit Annual Assurance Report for 2021/22

   4 - Internal Audit Annual Assurance Report for 2021-22.pdf
5. 5
   Internal Audit Plan for 2022/23

   5 - Internal Audit Plan 2022-23.pdf
6. 6
   Annual Audit Report 2021/22

   6 - Annual Audit Report.pdf
7. 7
   Audited Pension Fund Annual Report and Accounts 2021/22

   7 - Audited Pension Fund Annual Report and Accounts 2021.22.pdf
8. 8
   General Governance Matters

   8 - General Governance Matters fv.pdf
9. 9
   Market Review and Fund Manager Performance

   9 - Market Review and Fund Manager Performance.pdf
10. 10
    Engagement and Voting Activity

    10 Report.pdf

    10 - Appendix 1.pdf

    10 - Appendix 2.pdf

    10 - Appendix 3_Part1.pdf

    10 - Appendix 3_Part2.pdf

    10 - Appendix 3_Part3.pdf
11. 11
    Exclusion of Public
12. 12
    Merger Update
13. 13
    Joint Investment Strategy Panel update

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