Ms S Roylance

Minutes of the last meeting.

From: Pension Fund Committee - Friday, 23rd January, 2026 2.00 pm - January 23, 2026

Recommendations Approved

Valuation 2025 Key Parameters and Contribution rates

From: Pension Fund Committee - Friday, 23rd January, 2026 2.00 pm - January 23, 2026

...to approve recommendations regarding alternative key parameters for the funding strategy and their impact on Scheme Employer contribution rates.

Recommendations Approved

Appointment of an Independent Investment Adviser to the Pension Fund

From: Pension Fund Committee - Friday, 12th December, 2025 10.30 am - December 12, 2025

...to approve the recommendation for the appointment of an independent Investment Adviser to the Pension Fund, as Ms Marian George's contract was nearing its end.

Recommendations Approved

Investment Panel Update

From: Pension Fund Committee - Friday, 12th December, 2025 10.30 am - December 12, 2025

...to approve the recommendations presented in an update on the Investment Panel's business from their September and October 2025 meetings.

Recommendations Approved

Investments In Occupied Territories (Israel)

From: Pension Fund Committee - Friday, 12th December, 2025 10.30 am - December 12, 2025

...to approve recommendations regarding investments in occupied territories following a prior request.

Recommendations Approved