Agenda

Pensions Committee - Thursday 30 June 2022 7.00 pm

Venue: Council chamber - Merton Civic Centre, London Road, Morden SM4 5DX. View directions

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 333 KB
4.	Merton Pension Fund 2021/22 Audit Plan PDF 3 MB
5.	Quarterly Performance Review (Jan-Mar 2022) PDF 718 KB Additional documents: 4.1 London Borough of Merton Q1 2022 IMR v3 Lite , item 5. PDF 1 MB
6.	Future meeting dates Future Meeting Dates: 15^th September 2022 1^st December 2022 30^th March 2023
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.	Quarterly Fund and Investment Managers Performance Review (Jan-Mar 2022) View the reasons why item 9. is restricted
10.	Presentation by Fund Manager View the reasons why item 10. is restricted
11.	Pension Administration - Q1 2022 performance update View the reasons why item 11. is restricted
12.	AOB - LCIV BG Global Alpha investment move to LCIV BG Paris Aligned Fund