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Agenda

Pensions Committee - Wednesday 25 November 2020 6.00 pm

Venue: Online

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting (10th Sept 2020) PDF 63 KB
4.	Quarterly Performance Review (July 20 - Sept 20) PDF 1 MB Additional documents: MertonPensionFundQ32020InvPerfReviewShort , item 4. PDF 450 KB
5.	Update on Pension Regulations (Fund Actuary, Barnett Waddingham) PDF 1 MB Additional documents: 41UpdateonLGPSconsultationsNov2020 , item 5. PDF 377 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 (10th Sept 2020) (exempt) View the reasons why item 8. is restricted
9.	Quarterly Fund & Investment Managers Performance Review (July-Sept 2020) View the reasons why item 9. is restricted
10.	Diversified Growth Fund - Review & Recommendation View the reasons why item 10. is restricted
11.	Investment Strategy Statement View the reasons why item 11. is restricted
12.	AOB (a) Training (b) Annual Report Published
13.	Future meeting dates - 10^th March 2021