23 February 2026, 11.00am
Investment Committee

Welcome, apologies, introductions and declarations of interest

Actions and agreements from meeting of 10 November 2025

• Paper A (pdf , 167 KB)

Ministry of Housing, Communities and Local Government (MHCLG) update - verbal

SAB response to MHCLG Fit for the Future closed consultation - verbal

• Board response to technical regulations consultation
• Board response to MHCLG closed consultation on draft Investment, pooling and governance guidance

SAB Governance structure changes post Fit for the Future

• Paper B (pdf , 150 KB)

Code of Transparency Compliance Update

• Paper C (pdf , 161 KB)

Code of Transparency Framework Project

• Paper D (pdf , 172 KB)

Responsible Investment Advisory Group (RIAG) Report

• Paper E (pdf , 155 KB)

Workplan update

• Paper F (pdf , 143 KB)

AOB

Date of next meeting