The Head of Fund updated the Board on discussions and decisions from the most recent meeting of the Pension Fund Committee in relation to Part I items on the agenda.
It was reported that the Committee had approved the Responsible Investment Policy but had referred the draft Climate Change Policy to the RI Working Group for further consideration and had approved a revised Training Policy which also applied to the Board.
Resolved: That the reports considered under Part I of the agenda at the Pension Fund Committee on the 23rd March 2018 and decisions taken are noted.