Agenda

Pensions Committee - Thursday 9 January 2020 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 PDF 56 KB
4.	Quarterly Performance Review (July to Sept 2019) PDF 223 KB Additional documents: Merton - Investment and Fund Manager Monitoring Q3 2019 (Short Version) (2) , item 4. PDF 960 KB
5.	Merton Pension Fund Training Policy & Plan 2020/21 PDF 62 KB Additional documents: 4.1 Merton Pension Fund- Training Policy and plan , item 5. PDF 83 KB
6.	Merton Pension Fund Work Plan 2020/21 PDF 43 KB
7.	AOB
8.	Future meeting dates Future Meeting Date: - 10 March 2020
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 (July-Sept 2019) (Decision Making) View the reasons why item 11. is restricted
12.	Presentation by Actuary - 2019 Triennial Valuation results View the reasons why item 12. is restricted
13.	Update on the Risk Management Strategy
14.	Governance Review update and next steps View the reasons why item 14. is restricted Additional documents: Restricted enclosure 12 View the reasons why document 14./2 is restricted Restricted enclosure 13 View the reasons why document 14./3 is restricted