Venue: Committee Rooms, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX
Items
| No. | Item |
|---|---|
| 1. | Apologies for absence |
| 2. | Declarations of pecuniary interest |
| 3. | Minutes of the previous meeting PDF 56 KB |
| 4. | Quarterly Performance Review (July to Sept 2019) PDF 223 KB
Additional documents: |
| 5. | Merton Pension Fund Training Policy & Plan 2020/21 PDF 62 KB
Additional documents: |
| 6. | Merton Pension Fund Work Plan 2020/21 PDF 43 KB |
| 7. | AOB |
| 8. | Future meeting dates
Future Meeting Date: – 10 March 2020 |
| 9. | 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).
|
| 10. | Minutes of the previous meeting (exempt) |
| 11. | Quarterly Fund and Investment Managers Performance Review (July-Sept 2019) (Decision Making) |
| 12. | Presentation by Actuary – 2019 Triennial Valuation results |
| 13. | Update on the Risk Management Strategy |
| 14. | Governance Review update and next steps
Additional documents:
|
