Pension Fund Investment Advisory Panel 2 October 2018

Venue: Committee Room D, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX


No. Item
1. Apologies for absence


Apologies for Absence: Caroline Holland (Director of Finance), Cllr Mark Allison (Cabinet Member for Finance)

2. Declarations of pecuniary interest
Minutes:There were no declarations of pecuniary interest.
3. Minutes of the previous meeting  PDF 58 KB

Agreed as true record.

4. Quarterly Performance Review  PDF 138 KB
5. Training – LAPFF – Responsible Investments  PDF 121 KB
6. Future meeting dates

Future Meeting Dates:
28th November 2018
27th February 2019

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 (exempt)

9. Investment Performance Review Process (Decision Making)

10. Quarterly Fund & Investment Mgrs Performance review (Decision Making)

11. Presentation by Fund Managers – RBC (Information)
12. Infrastructure investment proposal and recommendation – JLT Presentation (Decision Making)
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About Tom Killick

Tom is an active Merton Greens Party member, living centrally in Morden he lives close to the shadow of Merton Civic Centre. He represents the Green Party across many parts of Morden and Mitcham and can be found litter picking in parks across the borough.
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