Venue: This will be a virtual meeting and therefore will not take place in a physical location, in accordance with s78 of the Coronavirus Act 2020.
Items
| No. | Item |
|---|---|
| 1. | Apologies for absence |
| 2. | Declarations of pecuniary interest |
| 3. | Minutes of the previous meeting PDF 57 KB |
| 4. | Quarterly Performance Review (Sept 19 to March 20) PDF 216 KB
Additional documents: |
| 5. | Merton Pension Fund – Audit Plan – 2019-20 PDF 129 KB
Additional documents: |
| 6. | AOB |
| 7. | Future meeting dates |
| 8. | 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). |
| 9. | Minutes of the previous meeting (exempt) |
| 10. | Quarterly Fund & Investment Managers Performance Review (Sept 19 to March 20) |
| 11. | Investment Belief / Carbon Footprint Analysis – Mercer |
| 12. | Investment Strategy – Mercer |
| 13. | Amendment to Pension Board Structure |
| 14. | AOB |
| 15. | MPF – Custody Arrangements |
| 16. | Future Meeting Dates
Future Meeting Dates: – 10 September 2020 |
