Agenda item

To agree the public minutes and non-public summary of the meeting held on 5th September 2017.

RESOLVED - That the public minutes and non-public summary of the meeting held on Tuesday 5 September 2017 be agreed as a correct record.

Matters Arising

London CIV

The Chairman reiterated that the Board would be obliged to invest the Pension Fund into the London CIV over the long-term, and executive leaders from the CIV would be invited to speak with Board Members in early 2018.

MIFID II

The Chamberlain confirmed that opt-up applications had been sent to the relevant fund managers and a number of responses had been received, with further responses expected shortly.

ESG Survey

The Chamberlain explained that an encouraging level of feedback had been received from Members from the ESG survey. Further responses were required by 3 November, and a reminder would be circulated to Members.