Agenda

Pensions Committee - Thursday 17 November 2022 6.15 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 77 KB
4.	Merton Pension Fund Audit Report - EY PDF 91 KB Additional documents: 4.1 MPF 22 Audit Results Report (ARR) 21.22 , item 4. PDF 2 MB 4.2 Merton Pension Fund- Draft Annual Report March 2022 , item 4. PDF 2 MB
5.	Quarterly Fund Performance Review (July-September 2022) PDF 297 KB Additional documents: 5.1. London Borough of Merton Q3 2022 IMR Lite , item 5. PDF 1 MB
6.	AOB
7.	Future meeting dates · 30^th March 2023
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 (July-September 2022) View the reasons why item 10. is restricted
11.	Presentation by Fund Manager - LCIV View the reasons why item 11. is restricted
12.	2022 - Triennial valuation results discussion View the reasons why item 12. is restricted
13.	Merton wholly owned company pension arrangements
14.	Pension Administration - Q2 2022 performance update View the reasons why item 14. is restricted
15.	AOB