Agenda

Pensions Committee - Thursday 27 June 2024 7.00 pm

Venue: Council Chamber, 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 (20th March 2024) PDF 73 KB
4.	External Audit Update - Ernst & Young PDF 4 MB
5.	Quarterly Fund Performance Review (Jan-Mar 2024) PDF 335 KB Additional documents: 4a. 240331 Merton IMR Lite , item 5. PDF 623 KB
6.	AOB
7.	Future meeting dates · 24 October 2024 · 5 December 2024 · 20 March 2025
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 (20th March 2024) (exempt) View the reasons why item 9. is restricted
10.	Quarterly Fund & Investment Managers Performance Review (Jan-Mar 2024) View the reasons why item 10. is restricted
11.	Investment Strategy View the reasons why item 11. is restricted
12.	Merton Pension Administration Performance (Jan-Mar 2024) View the reasons why item 12. is restricted
13.	AOB