Jane Firth presented a report providing the Committee with an update on the Responsible Investment activity undertaken by the Company on behalf of Partner Funds over the period since the last meeting.

Members attention was drawn to the engagement activity supporting priority themes as well as engagement undertaken by Robeco.

It was noted that the peak voting season has come to an end and that quarterly stewardship and voting reports produced by Border to Coast and Robeco for the quarter ended 30th September 2023 can be found on the Border to Coast website.

RESOLVED – Tonote thecontents ofthe report.