Issue - meetings

52.1     The Committee considered a report by the Chief Operating Officer setting out the legal position of trustees in respect of the investment in certain companies which might be considered to be ‘ethically compromised’.

52.2     Hymans Robertson provided a presentation on responsible investment.

52.3     The Committee RESOLVED to:

1)    note the report and its appendices; and

2)    request that ethical investments is a topic for more detailed discussion at the Committee’s Strategy Review Day.