Agenda

Pensions Committee - Tuesday 21 July 2020 7.00 pm

Venue: This will be a virtual meeting and therefore will not take place in a physical location, in accordance with s78 of the Coronavirus Act 2020.

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 57 KB
4.	Quarterly Performance Review (Sept 19 to March 20) PDF 216 KB Additional documents: 3.1 Merton Pension Fund - Q1 2020 Investment Performance Review Short Version , item 4. PDF 415 KB
5.	Merton Pension Fund - Audit Plan - 2019-20 PDF 129 KB Additional documents: 4.1 Appndx 1 Merton PF EY Audit Plan 1920 , item 5. PDF 4 MB
6.	AOB
7.	Future meeting dates
8.	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).
9.	Minutes of the previous meeting (exempt) View the reasons why item 9. is restricted
10.	Quarterly Fund & Investment Managers Performance Review (Sept 19 to March 20) View the reasons why item 10. is restricted
11.	Investment Belief / Carbon Footprint Analysis - Mercer
12.	Investment Strategy - Mercer
13.	Amendment to Pension Board Structure View the reasons why item 13. is restricted
14.	AOB
15.	MPF - Custody Arrangements View the reasons why item 15. is restricted
16.	Future Meeting Dates Future Meeting Dates: - 10 September 2020