Agenda

Pensions Committee - Thursday 5 December 2024 6.30 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 PDF 69 KB
4.	2022-2023 Audit Report - EY (Report to follow as Supplementary)
5.	Quarterly Performance Review PDF 164 KB Additional documents: 4a.Merton IMR Q3 2024 lite vf , item 5. PDF 912 KB
6.	Actuarial Update - March 2025 Actuarial Valuation
7.	AOB
8.	Future meeting dates - 20^th March 2025
9.	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).
10.	Minutes of the previous meeting (exempt) View the reasons why item 10. is restricted
11.	Quarterly Fund & Investment Managers Performance Review (July-Sept 2024) View the reasons why item 11. is restricted
12.	Pension Administration - Update - Verbal
13.	Merton Pension Fund - Responsible Investment Policy/Discussion View the reasons why item 13. is restricted Additional documents: Restricted enclosure 8 View the reasons why document 13./2 is restricted
14.	LGPS - Fit for Future - Consultation View the reasons why item 14. is restricted
15.	Merton Pension Fund Administration Performance (July-Sept 2024) View the reasons why item 15. is restricted
16.	AOB
17.	3. MPF Audit Results Report FINAL Nov 2024 PDF 3 MB
18.	5. MERT 2025 Valuation preparation report PDF 796 KB