Agenda

Pensions Committee - Thursday 26 September 2019 7.00 pm, NEW

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 52 KB
4.	Quarterly Performance Review PDF 207 KB Additional documents: Merton - Investment and Fund Manager Monitoring Q2 2019 vfinal 2 (short version) , item 4. PDF 1 MB
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.	Quarterly Fund and Investment Managers Performance Review View the reasons why item 8. is restricted
9.	Presentation by Fund Manager
10.	Presentation by Investment Consultant
11.	AOB
12.	Future meeting dates · 11^th December 2019 · 26^th February 2020