Download the Board papers by clicking on the links below. Note: PE (Public Excluded) papers are not available for download. Agenda Board meeting 29 June 2022 4 May 2022 Minutes in Review Public – Trustee Meeting Board meeting 29 June 2022 Agenda item 7.1 – Spotlight Report 31 May 2022 Board meeting 29 June 2022 Agenda item 7.2 – 20 June Payables for retrospective approval Board meeting 29 June 2022 Agenda item 7.2 – 20 May Payables for retrospective approval Board meeting 29 June 2022 Agenda item 7.3 – Investment Update Greytown DLT June 2022 Board meeting 29 June 2022 Agenda item 7.4 – Audit update Board meeting 29 June 2022 Agenda item 7.4 – Appendix 1 A&R Minutes 23 May 22 – in Review Board meeting 29 June 2022 Agenda item 7.4 – Appendix 2 Flying Minute approving release of draft Perf Report Board meeting 29 June 2022 Agenda item 7.5 – Covering paper re amended DFA Board meeting 29 June 2022 Agenda item 7.5 – Amended DFA May 2022 Board meeting 29 June 2022 Agenda item 7.6 – Cover paper re SIPO proposed amendments Board meeting 29 June 2022 Agenda item 7.6 – SIPO – revised June 2022 PB Board meeting 29 June 2022 Agenda item 7.7 – Cover paper re ToR proposed amendments Board meeting 29 June 2022 Agenda item 7.7 – Appendix 1 Investment Committee ToR – Proposed revision 21.6.22 Board meeting 29 June 2022 Agenda item 7.7 – Appendix 2 A&R Committee ToR – July 2021
