Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: April 15, 2025

Purpose:

Content: RESOLVED:   1.  To note that comments from the Board will be shared with the Committee in June 2025 2.  To 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.