Venue: Committee Rooms, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX
Reports: http://www.merton.tv/public-reports-pack-18072019-1900-pension-fund-investment-advisory-panel.pdf
Items
| No. | Item |
|---|---|
| 1. | Apologies for absence |
| 2. | Declarations of pecuniary interest |
| 3. | Minutes of the previous meeting (28th March 2019) PDF 329 KB |
| 4. | Quarterly Performance Review (January to March 2019) PDF 658 KB
Additional documents: |
| 5. | Merton Pension Fund 2018/19 – Audit Report PDF 215 KB
Additional documents: |
| 6. | Merton Pension Fund – March 2019 Triennial valuation update PDF 1 MB |
| 7. | AOB |
| 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 28th March 2019 (exempt) |
| 10. | Quarterly Fund and Investment Managers Performance Review (Jan-March 2019) |
| 11. | Presentation by Fund Manager |
| 12. | Merton Pension Fund Annual Report 2018/19 |
| 13. | Merton Pension Fund – Understanding of Climate Awareness |
| 14. | AOB
|
| 15. | Future meeting dates (This is NOT a Merton.TV mistake, the dates below are Merton Council “Future Dates”?)
Future Meeting Dates:
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