Agenda

NOTIFICATION OF URGENT BUSINESS

There are no items of urgent business at this time

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DETERMINATION OF EXEMPT BUSINESS

Members are requested to determine that any exempt business be considered with the press and public excluded

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DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS

Members are requested to intimate any declarations of interest

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DEPUTATIONS

There are no deputations at this time

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MINUTES OF PREVIOUS MEETINGS

Minute of Previous Meeting of 12 September 2025 - for approval PDF 155 KB

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COMMITTEE BUSINESS PLANNER

Business Planner PDF 98 KB

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NOTICES OF MOTION

There are currently no motions to the Pensions Committee

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SCRUTINY

Strategy - PC/DEC25/STRAT PDF 223 KB

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Additional documents:

• StrategyDec25_FINAL , item 8.1 PDF 969 KB
• Appendix I_RR_Nov.FINAL , item 8.1 PDF 354 KB
• Appendix II_Consultation Response Form , item 8.1 PDF 354 KB
• Appendix IV_DQIP 2025 , item 8.1 PDF 173 KB
• Appendix V_PAS Q2 202526 , item 8.1 PDF 501 KB

EXEMPT BUSINESS - NOT FOR PUBLICATION

Strategy - PC/DEC25/STRAT - Exempt/Confidential Appendix

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Investment Strategy - PC/DEC25/INV

• View the reasons why item 9.2 is restricted
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Asset and Investment Manager Performance - PC/DEC25/AIMPR

• View the reasons why item 9.3 is restricted
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