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RESOLVED to:
1. 
Note the report and appendix.
2. 
Approve the interim investing of excess cash from
Permira and Churchill private market
funds distributions to Columbia Threadneedle Investments Bond Mandate
3. 
Delegate the authority to allow rebalancing to take
place outside of Committee cycles to the Group Director Finance
& Corporate Resources in conjunction with the Chair and Vice
Chair of the Pensions Committee.