Agenda

Pensions Committee - Thursday 18 July 2019 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 (28th March 2019) PDF 329 KB
4.	Quarterly Performance Review (January to March 2019) PDF 658 KB Additional documents: 3.1 Merton - Investment and Fund Manager Monitoring Q1 2019 v11.0 short version , item 4. PDF 957 KB
5.	Merton Pension Fund 2018/19 - Audit Report PDF 215 KB Additional documents: 4.1 Merton Pension Fund - Audit Report , item 5. PDF 3 MB
6.	Merton Pension Fund - March 2019 Triennial valuation update PDF 1 MB
7.	AOB
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 28th March 2019 (exempt) View the reasons why item 9. is restricted
10.	Quarterly Fund and Investment Managers Performance Review (Jan-March 2019) View the reasons why item 10. is restricted
11.	Presentation by Fund Manager
12.	Merton Pension Fund Annual Report 2018/19 View the reasons why item 12. is restricted
13.	Merton Pension Fund - Understanding of Climate Awareness View the reasons why item 13. is restricted
14.	AOB - Governance review update and next stage
15.	Future meeting dates Future Meeting Dates: · 26^th September 2018 · 28^th November 2018 · 27^th February 2019