Agenda

Pensions Committee - Tuesday 2 October 2018 7.00 pm, NEW

Venue: Committee Room D, 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 58 KB
4.	Quarterly Performance Review PDF 138 KB
5.	Training - LAPFF - Responsible Investments PDF 121 KB
6.	Future meeting dates Future Meeting Dates: 28^th November 2018 27^th February 2019
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) View the reasons why item 8. is restricted
9.	Investment Performance Review Process (Decision Making) View the reasons why item 9. is restricted
10.	Quarterly Fund & Investment Mgrs Performance review (Decision Making) View the reasons why item 10. is restricted
11.	Presentation by Fund Managers - RBC (Information)
12.	Infrastructure investment proposal and recommendation - JLT Presentation (Decision Making)