Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: April 15, 2025

Purpose:

Content: RESOLVED: To note the report. To comment on the Responsible Investment Policy Statement 2025. (Appendix 1) To note that comments from the Board will be presented to the Committee in June 2025. To note that the policy has been updated with key ESG themes from the January 2025 scheme member survey.