Content

RESOLVED to:
1. 
Agree publication of the draft Scheme Member Survey
detailed results  (Appendix 1).
2. 
Note the Consultation responses from the Pensions
Board, Scheme Employers, London CIV and Fund Managers
3. 
Agree the Survey Summary post March meeting for
publication (Appendix 2)
4. 
Approve the Responsible Investment Policy for
publication (Appendix 3)
5. 
Approve the Investment Engagement Policy for
Publication (Appendix 4)
6. 
Note the updates to the survey actions and outline
plan.
7. 
Note and approve the Responsible Investment Survey
Frequently Asked Questions for publication (Appendix 5).