Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 22, 2025

Purpose:

Content: RESOLVED:   That the Pensions Committee agree:   ·  the 2025 objectives (appendix 1), and note that the objectives will come back to Committee for review following any significant changes to the Investment Strategy Statement   ·  to diarise in the Committee’s work plan and Fund’s business plan the deadline for the next annual review   ·  to review, comment and agree the performance of investment consultancy service provider Redington against the objectives agreed in February 2024 (Exempt appendix 2).