Venue: Virtual meeting using Zoom
Items
| 1. Apologies for absence |
| 2. Declarations of pecuniary interest |
| 3. Minutes of the previous meeting PDF 57 KB |
| 4. Merton Pension Fund – 2020-21 Audit Results Report (Ernst & Young) PDF 72 KB
Additional documents: |
| 5. Quarterly Fund Performance Review (April – June 2021) PDF 320 KB
Additional documents: |
| 6. AOB |
| 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. Quarterly Fund & Investment Managers Performance Review (April-June 2021) |
| 10. Investment Manager Presentation |
| 11. Annual Carbon Emission Report |
| 12. Update on the Currency Hedging Arrangement |
| 13. Equity Rebalancing |
| 14. AOB
a. Training |
15. Future meeting dates
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