Agenda

Pensions Committee - Thursday 10 September 2020 6.00 pm

Venue: This will be a virtual meeting and therefore will not take place in a physical location, in accordance with s78 of the Coronavirus Act 2020.

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 58 KB
4.	Quarterly Performance Review (April-June 2020) PDF 231 KB Additional documents: 3.1 Merton Pension Fund - Q2 2020 Investment Performance Review - Short Report (003) , item 4. PDF 405 KB
5.	AOB
6.	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).
7.	Minutes of the previous meeting (exempt) View the reasons why item 7. is restricted
8.	Merton Pension Fund - Audit Report - Ernst & Young (now considered Part 1 Item as per Director of Corporate Services) PDF 71 KB Additional documents: 3.1 Merton PF_1920_EY_Audit Results Report (002) , item 8. PDF 3 MB 3.2 Draft- Merton Pension Fund Annual Report - 2019-20 , item 8. PDF 641 KB
9.	Process to measure performance of the manager - (Benchmark for DGF & MAC Fund)
10.	Quarterly fund & investment managers performance review (April-June 2020) View the reasons why item 10. is restricted
11.	Update on MAC Fund - Mercer View the reasons why item 11. is restricted
12.	Presentation by Fund Manager - CQS View the reasons why item 12. is restricted
13.	Revised Investment Strategy - Mercer View the reasons why item 13. is restricted
14.	AOB
15.	Future meeting dates Future Meeting Dates: - 25 November 2020 - 10 March 2021