Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: March 11, 2025

Purpose:

Content: RESOLVED:   1.  Consider and approve the draft Investment Engagement Policy 2.  Note the policy has been updated with scheme members' views which showed over 60% of scheme members felt the Fund should engage, with a further 25% believing the Fund should engage depending on the situation.