Items
| 1. Apologies for absence |
| 2. Declarations of pecuniary interest |
| 3. Minutes of the previous meeting PDF 58 KB |
| 4. 2020-21 Audit Plan PDF 90 KB
Additional documents: |
| 5. Quarterly Performance Review PDF 201 KB
Additional documents: |
| 6. Introduction and update from the Fund Global Custodian – Northern Trust PDF 448 KB |
| 7. AOB |
| 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 and investment managers performance review (Oct-Dec 2020) |
| 11. Presentation by London CIV (slides to be circulated separately) |
| 12. AOB |
13. Future Meeting Dates:
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