Agenda

Pensions Committee - Thursday 30 March 2023 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 68 KB
4.	Merton Pension Fund Audit - EY update PDF 114 KB · 2021-22 Audit Results Report · 2022-23 Audit Plan Additional documents: 4a. MPF FINAL Audit Results Report (ARR) 21.22 , item 4. PDF 2 MB 4b. MPF Outline Audit Plan 22-23 , item 4. PDF 2 MB
5.	Quarterly Performance Review (October - December 2022) PDF 187 KB Additional documents: 5a. LB Merton Q4 2022 IMR v2 Lite , item 5. PDF 1 MB
6.	AOB
7.	Future meeting dates · 29 June 2023 · 12 October 2023 · 30 November 2023 · 20 March 2024
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 (October - December 2022) View the reasons why item 10. is restricted
11.	Presentation by Fund Manager Update to be provided at the meeting.
12.	Investment Strategy Implementation Statement View the reasons why item 12. is restricted
13.	Pension Administration - Annual Update View the reasons why item 13. is restricted
14.	AOB