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Summary
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Attendees
- Mark Leaney
- Paul Harrison
- Tony Miller
- Adam Pruszynski
- Bridget Clark
- Rachael Sanders
- Roger Phillips
Documents
- PB 2025 02 27 Investment Strategy Statement Cover Paper
- PB 2025 02 27 Investment Strategy Statement - App1 - Investment Strategy Statement
- PB 2025 02 27 Investment Strategy Statement - App2 - Climate Risk Strategy 2025
- Public reports pack 27th-Feb-2025 10.00 Pension Board reports pack
- Agenda frontsheet 27th-Feb-2025 10.00 Pension Board agenda
- PB 2025 02 27 Investment Strategy Statement - App3 - Climate Risk Management Report
- PB 2025 02 27 Investment Strategy Statement - App4 - TCFD Report Draft
- PB 2025 02 27 Investment Strategy Statement - App5 - SIMS Report
- PB 2025 02 27 Business Plan
- PB 2025 02 27 Business Plan - App1 - Business Plan
- PB 2025 02 27 Business Plan - App2 - Valuation Plan
- PB 2025 02 27 Business Plan - App3 - I-Connect Employer Log
- PB 2025 02 27 Risk Register
- PB 2025 02 27 Risk Register - App - Risk Register
- PB 2025 02 27 Governance Update
- PB 2025 02 27 Governance Update - App1 - Good Governance Position Statement
- PB 2025 02 27 Governance Update - App2 - Governance Policy Statement 2025
- PB 2025 02 27 Governance Update - App3 - Policy on Representation
- PB 2025 02 27 Forward Plan - App
- PB 2025 02 27 Governance Update - App4 - Conflicts of Interest Policy
- PB 2025 02 27 Governance Update - App5 - Pension Admin Strategy
- PB 2025 02 27 Governance Update - App6 - Resignation and Termination Policy
- PB 2025 02 27 Training Update
- PB 2025 02 27 Training Update - App1 - Training Policy and Programme
- PB 2025 02 27 Training Update - App2 - Conferences calendar
- PB 2025 02 27 Forward Plan