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RESOLVED to:
1. 
Consider and approve the updated Voting Policy
(Appendix 1)
2. 
Note the impact of pooling on voting of Fund
shares
3. 
Consider and agree to delegate the procurement of a
dedicated voting provider for the Fund’s passive manager to
the Group Director Finance and Corporate Resources in conjunction
with the Chair (Appendix 2)
4. 
Agree to engage LAPFF to deliver periodic enhanced
engagement on Conflict Affected areas and High-Risk Areas (CAHRAs)
reporting on behalf of the Fund as they are already active in this
area and options from other providers may be limited.
5. 
Note the direct award procurement route for LAPFF via
the National (LGPS) Framework