Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: June 11, 2025

Purpose:

Content: RESOLVED to: 1.  Note the Quarterly Economic Update (Appendix 1) 2.  Note the Investment Managers and Pool Investment Performance at 31 March 2025 (Appendix 2) 3.  Note the LAPFF Engagement Report Q4 (Appendix 3) 4.  Update from Responsible Investment Working Group (Appendix 4 Exempt) 5.  Note the Introduction to TCFD Risk Management Training (Appendix 5) 6.  TCFD Risk Management Report (Appendix 6)