Agenda

Pensions Committee - Wednesday 10 March 2021 6.00 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 58 KB
4.	2020-21 Audit Plan PDF 90 KB Additional documents: 3.1 Merton PF_EY_Outline Audit Plan_2020.21 , item 4. PDF 4 MB
5.	Quarterly Performance Review PDF 201 KB Additional documents: 4.1 Merton Pension Fund - Q4 2020 Investment Performance Review - Short Report , item 5. PDF 1 MB
6.	Introduction and update from the Fund Global Custodian - Northern Trust
7.	AOB
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 and investment managers performance review (Oct-Dec 2020) View the reasons why item 10. is restricted
11.	Presentation by London CIV (slides to be circulated separately)
12.	AOB
13.	Future meeting dates Future Meeting Dates: - 24^th June 2021 - 23^rd September 2021 - 24^th November 2021 - 9^th March 2022