Agenda

Pensions Committee - Tuesday 22 October 2024 7.00 pm

Venue: Committee Room B, Merton Civic Centre, London Road, Morden, SM4 5DX

Note: Moved from 24.10.24

Items
No.	Item
1.	Apologies for absence
2.	Declarations of pecuniary interest
3.	Minutes of the previous meeting PDF 72 KB
4.	Quarterly Performance Review (Qtr ended 30th June 2024) PDF 381 KB Additional documents: 3a. 240630 Merton IMR Lite , item 4. PDF 929 KB
5.	AOB
6.	Future meeting dates - 5^th December 2024 - 20^th March 2025
7.	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).
8.	Minutes of the previous meeting (exempt) View the reasons why item 8. is restricted
9.	Qtrly Fund & Investment Managers Performance Review (Qtr ended 30th June 2024) View the reasons why item 9. is restricted
10.	Presentation by Fund Manager View the reasons why item 10. is restricted
11.	Investment Strategy - Tactical View the reasons why item 11. is restricted
12.	Path to Pooling View the reasons why item 12. is restricted
13.	Merton Pension Fund Administration Performance (Qtr ended 30th June 2024) View the reasons why item 13. is restricted
14.	AOB