Agenda

Pensions Committee - Thursday 28 March 2019 7.00 pm, NEW

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

Note: Moved from 27 February 2019

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 48 KB
4.	Quarterly Performance Review (for information) PDF 147 KB Additional documents: 3.1 Merton - Investment and Fund Manager Monitoring Q4 2018v8 (Short version) , item 4. PDF 971 KB
5.	Future meeting dates 27 June 2019 24 Sept 2019 11 Dec 2019 26 Feb 2020
6.	2018-19 Audit Plan (for information) PDF 77 KB
7.	March 2019- Triennial Valuation (for information) PDF 85 KB
8.	Update on London CIV (for information) PDF 667 KB
9.	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).
10.	Minutes of the previous meeting (exempt) View the reasons why item 10. is restricted
11.	Quarterly Fund and Investment Managers Performance Review (Oct-Dec 2018) (Decision Making) View the reasons why item 11. is restricted Additional documents: Restricted enclosure 10 View the reasons why document 11./2 is restricted
12.	Presentation by Fund Manager
13.	AOB
14.	Future Meeting Dates