Agenda

To receive any apologies for absence

To receive any declaration of personal interest

To note any items which are urgent business in the opinion of the Chairman so that they may be considered

The Chairman shall propose that the minutes of the meeting of this committee held on the 14^th of October 2020 to be signed as a true record

To approve the 2021/22 financial year budget for the Pensions Administration and Investment sections.

To consider the Investment Managers Report

To ask the Pensions Committee to agree the movement of its current Baillie Gifford core fund to the Baillie Gifford Global Alpha Paris Aligned fund.

To report progress against current objectives and to review future objectives

To consider the Pension Managers Report

To receive the Committee's approval to adopt the new Communication Policy Statement