Venue: Council Chamber, 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 332 KB |
| 4. Quarterly Fund Performance Review (Oct to Dec 2021) PDF 701 KB
Additional documents: |
| 5. Merton Pension Fund 2021/22 Audit Plan and 2020/21 Final Audit results report PDF 534 KB
Additional documents: |
| 6. Merton Pension administration- update by Pension shared services PDF 265 KB |
| 7. Future Meeting Dates
30 June 2022 |
| 8. Any Other Business |
| 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 (Oct to Dec 2021). |
| 12. Social Impact Investment – recommendation |
| 13. Investment priorities |
