Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: June 11, 2025

Purpose:

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).