Pension Fund Investment Advisory Panel 21 July 2020

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.


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

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About Merton Council

Merton Council used to have a closed attitude to Council Meetings, but after pressure from Merton.TV they now publish a handful of meetings a year. However, under the COVID-19 lockdown, the Democratic Services have really put in a lot of hard work to unlock democracy and Livestream meetings.
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