Agenda for Border to Coast Joint Committee on Thursday, 29th September, 2022, 10.00 am

Venue: Border to Coast Offices, Toronto Square, Leeds, LS1 2HJ

Contact: Gill Richards

Items
No.	Item
1.	Apologies/Declarations of Interest
2.	Minutes of the meeting held on 20 June 2022 PDF 151 KB
3.	Joint Committee Election Results - George Graham PDF 402 KB
4.	Joint Committee Budget - Ian Bainbridge PDF 305 KB
5.	Responsible Investment Update - Jane Firth PDF 307 KB
6.	Summary of Investment Performance and Market Returns - John Harrison PDF 1 MB
	Exclusion of the Public and Press
7.	Governance Review - Rachel Elwell and Ian Bainbridge View the reasons why item 7. is restricted
8.	Net Zero Implementation Plan - Mark Lyon View the reasons why item 8. is restricted
9.	TCFD Consultation - Rachel Elwell and Jane Firth View the reasons why item 9. is restricted
10.	Annual Reviews - Mark Lyon
10a	UK Listed Equity View the reasons why item 10a is restricted
10b	Overseas Developed Equity Sub-Fund View the reasons why item 10b is restricted
10c	Alternatives View the reasons why item 10c is restricted
11.	CEO Report - Rachel Elwell View the reasons why item 11. is restricted
12.	Performance Report - Mark Lyon and Graham Long View the reasons why item 12. is restricted
13.	Update on Emerging Matters - Rachel Elwell/Fiona Miller/Ian Bainbridge
	Glossary of Terms PDF 599 KB

Border to Coast Joint Committee - Thursday, 29th September, 2022 10.00 am