Merton Council

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Agenda

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

Note: Moved from 27 February 2019 

Items
No. Item

1.

Apologies for absence

2.

Declarations of pecuniary interest

3.

Minutes of the previous meeting pdf icon PDF 48 KB

4.

Quarterly Performance Review (for information) pdf icon PDF 147 KB

Additional documents:

5.

Future meeting dates

27 June 2019

24 Sept 2019

11 Dec 2019

26 Feb 2020

6.

2018-19 Audit Plan (for information) pdf icon PDF 77 KB

7.

March 2019- Triennial Valuation (for information) pdf icon PDF 85 KB

8.

Update on London CIV (for information) pdf icon PDF 186 KB

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-Dec 2018) (Decision Making)

Additional documents:

12.

Presentation by Fund Manager

13.

AOB

14.

Future Meeting Dates