3 March 2025
Investment Committee

Welcome, introductions, apologies and declaration of interests

Meeting protocol

Actions and Agreements from 11th November 2024 Paper A

• 3rd%20March%202025%20-%20Item%203%20Paper%20A%20-%20Actions%20and%20Agreements%20from%2011%20November%202024.pdf (pdf , 164 KB)

Ministry of Housing, Communities and Local Government (MHCLG) Update - Verbal

Code of Transparency Compliance Update Paper B

• 3%20March%202025%20-%20Item%205%20Paper%20B%20-%20Code%20of%20Transparency%20Compliance%20Update.pdf (pdf , 107 KB)

Code of Transparency Project Update Paper C

• 3%20March%202025%20-%20Item%206%20Paper%20C%20-%20Code%20of%20Transparency%20Project%20Update.pdf (pdf , 129 KB)

Fit for the Future: next steps post consultation - Verbal 

Responsible Investment Advisory Group (RIAG) Report Paper D

• 3%20March%202025%20-%20Item%208%20Paper%20D%20-%20Update%20from%20Responsible%20Investment%20Advisory%20Group.pdf (pdf , 86 KB)

Legal advice on fiduciary duty Paper E

• 3%20March%202025%20-%20Item%209%20Paper%20E%20-%20Updated%20Legal%20Advice%20on%20Fiduciary%20Duty.pdf (pdf , 89 KB)

Committee Workplan Paper F 

• 3%20March%202025%20-%20Item%2010%20Paper%20F%20Workplan%20update.pdf (pdf , 86 KB)

AOB and Date of next meeting