Agenda

Pensions Committee - Wednesday 20 March 2024 7.00 pm

Venue: Committee room B - 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 70 KB
4.	2022-23 Pension Fund audit update - EY PDF 3 MB
5.	Quarterly Performance Review (Oct-Dec 2023) PDF 288 KB Additional documents: 4a. LB Merton IMR 2023 Q4 Lite , item 5. PDF 922 KB
6.	AOB
7.	Future meeting dates TBC
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 (Oct-Dec 2023) View the reasons why item 10. is restricted
11.	Presentation by Fund Manager -LCIV View the reasons why item 11. is restricted
12.	Investment progress update View the reasons why item 12. is restricted
13.	Merton Pension Fund Administration Performance (Oct-Dec 2023) View the reasons why item 13. is restricted
14.	AOB