Venue: Committee Rooms, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX
Items
| 1. Apologies for absence |
| 2. Declarations of pecuniary interest |
| 3. Minutes of the previous meeting PDF 331 KB |
| 4. Quarterly Performance Review (July – Sept 2021) PDF 742 KB
Additional documents: |
| 5. March 2022 Triennial valuation – by Barnett Waddingham PDF 2 MB |
| 6. Merton Pension Fund – Update on governance arrangements PDF 216 KB
Additional documents: |
| 7. Training Plan PDF 320 KB |
| 8. AOB – Audit update |
| 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 2021) |
| 12. Business / Investment update – LCIV |
| 13. Infrastructure / Private Debt Report – Hymans Robertson
Additional documents:
|
| 14. Social Impact Investment – Next steps
Additional documents:
|
| 15. Future meeting dates
– 9 March 2022 |
