Agenda

Pensions Committee - Thursday 12 October 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 (29th June 2023) PDF 69 KB
4.	Audit Planning 2022-2023 - Ernst & Young PDF 3 MB
5.	Quarterly Fund Performance Review (Otr ended June 2023) PDF 419 KB Additional documents: 3b-230630 Merton Q2 2023 IMR Lite , item 5. PDF 1 MB
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) View the reasons why item 9. is restricted
10.	Merton Pension Fund - Property Investment Review View the reasons why item 10. is restricted
11.	Presentation by Fund Manager
12.	Qrtly Fund & Investment Managers Performance Review (April-June 2023) View the reasons why item 12. is restricted
13.	Merton Pension Fund - Climate Report View the reasons why item 13. is restricted
14.	Update by the Actuary - Cessation Valuation View the reasons why item 14. is restricted
15.	Merton Pension Fund - Responses to the LGPS - Next steps on investment consultation View the reasons why item 15. is restricted Additional documents: Restricted enclosure 12 View the reasons why document 15./2 is restricted
16.	Merton Pension Fund - Administration Performance - Qtr to June 2023 View the reasons why item 16. is restricted
17.	AOB