Merton Council

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Agenda

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

Link: View the meeting live here

Items
No. Item

1.

Apologies for absence

2.

Declarations of pecuniary interest

3.

Minutes of the previous meeting (29th June 2023) pdf icon PDF 69 KB

4.

Audit Planning 2022-2023 - Ernst & Young pdf icon PDF 3 MB

5.

Quarterly Fund Performance Review (Otr ended June 2023) pdf icon PDF 419 KB

Additional documents:

6.

AOB

7.

Future meeting dates

-       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) (29 June 2023)

10.

Merton Pension Fund - Property Investment Review

11.

Presentation by Fund Manager

12.

Qrtly Fund & Investment Managers Performance Review (April-June 2023)

13.

Merton Pension Fund - Climate Report

14.

Update by the Actuary - Cessation Valuation

15.

Merton Pension Fund - Responses to the LGPS - Next steps on investment consultation

Additional documents:

16.

Merton Pension Fund - Administration Performance - Qtr to June 2023

17.

AOB