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.
|1. Apologies for absence|
|2. Declarations of pecuniary interest|
|3. Minutes of the previous meeting PDF 58 KB|
|4. Quarterly Performance Review (April-June 2020) PDF 231 KB
|6. 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).
|7. Minutes of the previous meeting (exempt)|
|8. Merton Pension Fund – Audit Report – Ernst & Young (now considered Part 1 Item as per Director of Corporate Services) PDF 71 KB
|9. Process to measure performance of the manager – (Benchmark for DGF & MAC Fund)|
|10. Quarterly fund & investment managers performance review (April-June 2020)|
|11. Update on MAC Fund – Mercer|
|12. Presentation by Fund Manager – CQS|
|13. Revised Investment Strategy – Mercer|
|15. Future meeting dates
Future Meeting Dates: