John Dewey

NORTHERN LGPS POOL RESPONSIBLE INVESTMENT POLICY

From: West Yorkshire Pension Fund Advisory Panel - Thursday, 23rd October, 2025 10.00 am - October 23, 2025

Recommendations Approved

MINUTES OF THE WYPF ADVISORY PANEL (CONFIDENTIAL)

From: West Yorkshire Pension Fund Advisory Panel - Thursday, 23rd October, 2025 10.00 am - October 23, 2025

Recommendations Approved

EXCLUSION OF THE PUBLIC

From: West Yorkshire Pension Fund Advisory Panel - Thursday, 23rd October, 2025 10.00 am - October 23, 2025

Recommendations Approved

FINANCE UPDATE REPORT

From: West Yorkshire Pension Fund Advisory Panel - Thursday, 23rd October, 2025 10.00 am - October 23, 2025

...to note various financial updates, including progress on the 2024/25 audit, the 2025/26 fund account and net asset forecast, the latest WYPF net management expense forecast, the estimated cost per member for 2025/26, and the estimated cost of transferring investment services to the Northern Pool FCA entity, as well as the potential impact on cost per member of moving to the FCA operating model.

Recommendations Approved

RESPONSIBLE INVESTMENT UPDATE

From: West Yorkshire Pension Fund Advisory Panel - Thursday, 23rd October, 2025 10.00 am - October 23, 2025

Recommendations Approved