Agenda

Pensions Committee - Wednesday 18 July 2018 7.00 pm

Venue: Committee Rooms, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 102 KB
4.	Merton Pension Fund 2017/18 Statement of Accounts and Annual Report PDF 217 KB Additional documents: 3.1 Part 1- Merton Pension Fund Annual Report 2017-18 , item 4. PDF 2 MB
5.	Quarterly Performance Review PDF 459 KB Additional documents: Restricted enclosure 6 View the reasons why document 5./2 is restricted
6.	PFAP 2018/19 workplan PDF 367 KB
7.	Future meeting dates Future Meeting Dates - 13^th September 2018 - 28^th November 2018 - 27^th February 2019
8.	Exclusion of the public To RESOLVE that the public are excluded from the meeting during consideration of the following report(s) on the grounds that it is (they are) exempt from disclosure for the reasons stated in the report(s).
9.	Minutes of the previous meeting (exempt) View the reasons why item 9. is restricted
10.	Presentation by Fund Manager
11.	Investment Strategy Implementation Update View the reasons why item 11. is restricted
12.	Presentation by JLT - Private Debt