Agenda

Pensions Committee - Wednesday 28 November 2018 7.00 pm

Venue: Committee Rooms, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 46 KB
4.	Quarterly Performance Review PDF 151 KB Additional documents: 3.1 Merton - Investment and Fund Manager Monitoring Q3 2018 , item 4. PDF 959 KB
5.	AOB
6.	Future meeting dates Future Meeting Date: 27^th February 2019
7.	Exclusion of the Press and Public RESOLVED: That the public were excluded from the meeting during consideration of item 8-12 on the grounds that it is exempt from disclosure for the reasons stated in the report.
8.	Part II minutes of last meeting View the reasons why item 8. is restricted
9.	Quarterly Investment Managers Performance Review (Qtr 2) View the reasons why item 9. is restricted
10.	UBS Presentation (For information)
11.	GAD Section 13 valuation briefing report View the reasons why item 11. is restricted Additional documents: Restricted enclosure 8 View the reasons why document 11./2 is restricted
12.	AOB