Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: July 29, 2025

Purpose:

Content: RESOLVED: 1.  Note the overall objective of the audit to provide assurance as to the adequacy and effectiveness of controls to ensure that Pension Investments are effectively managed and to assist in mitigating major risks. 2.  Note the content of the report and the audit opinion of Significant Assurance issued.