Decision Maker: Pensions Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 23, 2025

Purpose:

Content: RESOLVED to:   1.  Note the Economic Environment, Investment Managers and Pool Investment Performance at 30 June 2025 (Appendix 1) 2.  Note the LAPFF Engagement Report Q1 (Appendix 2) 3.  Note the 3 September 2025 Responsible Investment Working Group (RIWG) Meeting (Appendix 3) 4.  Note the Update on the Fit for the Future (Exempt Appendix 4)