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Agenda

Pensions Committee - Thursday 23 September 2021 6.45 pm

Venue: Virtual meeting using Zoom

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 57 KB
4.	Merton Pension Fund - 2020-21 Audit Results Report (Ernst & Young) PDF 72 KB Additional documents: 3.1 21 MPF Audit Results Report (ARR) 20.21 , item 4. PDF 3 MB 3.2 Merton PFAR 20-21 Draft version 160921 , item 4. PDF 2 MB
5.	Quarterly Fund Performance Review (April - June 2021) PDF 320 KB Additional documents: 4.1 London Borough of Merton Q2 2021 IMR v2 Lite , item 5. PDF 887 KB
6.	AOB
7.	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).
8.	Minutes of the previous meeting (exempt) View the reasons why item 8. is restricted
9.	Quarterly Fund & Investment Managers Performance Review (April-June 2021) View the reasons why item 9. is restricted
10.	Investment Manager Presentation View the reasons why item 10. is restricted
11.	Annual Carbon Emission Report View the reasons why item 11. is restricted
12.	Update on the Currency Hedging Arrangement View the reasons why item 12. is restricted
13.	Equity Rebalancing View the reasons why item 13. is restricted
14.	AOB a. Training
15.	Future meeting dates · 24 November 2021 · 9 March 2022