Meeting Information

Venue
Video conference call

Meeting Items

Item 1

Welcome, apologies and introductions

Item 2

Meeting protocol and declarations of conflicts of interest

Item 3

Delegation from the Prudential

Item 4

Actions and Agreements from meeting of 27 September 2021 – Paper A

Item 5

Cost Transparency Update

Item 6

New Compliance & Reporting Committee – Paper B

Item 8

SAB/Committee Membership - Paper D

Item 9

SAB Annual Report – Paper E

Item 10

Cost Management Committee report - Paper F

Item 11

Investment Committee report - Paper G

Item 12

AOB and date of next meeting

  • Last edited: Dec 02, 2025
  • Published: Nov 28, 2025

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