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