Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 23, 2025

Purpose:

Content: RESOLVED to: 1.  Note the report. 2.  Note the Pensions Board Annual Report to Committee and revised Terms of Reference. 3.  Note the minutes of the Pensions Board meetings held 31 July and 11 September 4.  Note the changes to the Risk Register.