Agenda

Pensions Committee - Thursday 24 March 2022 7.00 pm

Venue: Council Chamber, 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 332 KB
4.	Quarterly Fund Performance Review (Oct to Dec 2021) PDF 701 KB Additional documents: 3.1 London Borough of Merton Q4 2021 IMR v2 Lite , item 4. PDF 1 MB
5.	Merton Pension Fund 2021/22 Audit Plan and 2020/21 Final Audit results report PDF 534 KB Additional documents: 4.1 Merton pension Fund - Audit Results Report (ARR) 20.21 , item 5. PDF 3 MB 4.2 2022 MPF Outline Audit Plan , item 5. PDF 2 MB
6.	Merton Pension administration- update by Pension shared services PDF 265 KB
7.	Future Meeting Dates Future meeting dates: 30 June 2022 15 September 2022 01 December 2022 30 March 2023
8.	Any Other Business
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) View the reasons why item 10. is restricted
11.	Quarterly Fund and investment Managers Performance Review (Oct to Dec 2021). View the reasons why item 11. is restricted
12.	Social Impact Investment - recommendation View the reasons why item 12. is restricted
13.	Investment priorities View the reasons why item 13. is restricted