Agenda for Border to Coast Joint Committee on Tuesday, 25th March, 2025, 11.15 am

Agenda

Border to Coast Joint Committee - Tuesday, 25th March, 2025 11.15 am

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

Contact: Governance Team

Items
No.	Item
1.	Apologies and Declarations of Interest
2.	Questions from the Public
3.	Minutes of the Meeting held on 26 November 2024 PDF 192 KB
4.	Joint Committee Budget PDF 89 KB
5.	Calendar of Meetings PDF 109 KB
6.	Scheme Member Representative Election Results PDF 121 KB
7.	Partner Fund Non Executive Director Elections PDF 278 KB
8.	Governance Charter Annual Review PDF 133 KB Additional documents: Item 8 2025 03 25 Joint Committee - Annual Review of Governance Charter (Appendix 1) , item 8. PDF 463 KB
9.	Responsible Investment Update PDF 174 KB
	Part 2 - RESTRICTED
10.	Development of Advisory Capability View the reasons why item 10. is restricted
11.	Annual Review of Sterling Index-Linked Bond, Multi Asset Credit and Sterling Investment Grade Credit Funds View the reasons why item 11. is restricted
12.	Overview of Pooling Progress View the reasons why item 12. is restricted
13.	Update on Emerging Matters