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Appendix 2: Implementation of the policy framework
Guardians of New Zealand Superannuation: Governance and management of the New Zealand Superannuation Fund.
The following table shows the dates when the Guardians of New Zealand Superannuation implemented policies under their policy framework.
| Policy | Date of approval | |
|---|---|---|
| 1 | Statement of Investment Policies, Standards and Procedures (most recently refreshed date) | May-07 |
| 2 | Investment Due Diligence Policy | May-07 |
| 3 | Policy Guideline | May-07 |
| 4 | Internal Incident and Error Policy | May-07 |
| 5 | Tax Management Policy | May-07 |
| 6 | Media Policy | May-07 |
| 7 | Web Content Control | May-07 |
| 8 | Responsible Investment Policy Standards and Procedures | Jun-07 |
| 9 | Investment Manager Selection Policy | Jun-07 |
| 10 | Internal Audit Policy | Jun-07 |
| 11 | Travel Policy | Jun-07 |
| 12 | Adviser Selection and Appointment Policy | Jun-07 |
| 13 | Delegations and Sub-Delegations Authorities Policy (most recently refreshed date – initial policy approved October 2002) | Jun-07 |
| 14 | Fraud Policy | Jul-07 |
| 15 | Employee Code of Conduct | Jul-07 |
| 16 | Communications Policy | Jul-07 |
| 17 | Events Policy | Jul-07 |
| 18 | Business Continuity Management Policy | Aug-07 |
| 19 | Information Management Policy | Aug-07 |
| 20 | Information Technology Policy | Aug-07 |
| 21 | Project Management Policy | Aug-07 |
| 22 | Investment Funding Policy | Sep-07 |
| 23 | Interim Counterparty Policy | Sep-07 |
| 24 | Securities Lending Policy | Sep-07 |
| 25 | Procurement Policy | Sep-07 |
| 26 | Human Resources Policy | Sep-07 |
| 27 | Investment Manager Monitoring Policy | Oct-07 |
| 28 | Board Members Code of Conduct Policy (not yet approved by the Board) | - |
