Agenda

Pensions Committee - Thursday 20 March 2025 7.00 pm

Venue: Committee Rooms DE, 1st floor, 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 (Held 5th December 2024) PDF 74 KB
4.	Minutes of previous meeting (Special meeting held 5th February 2025) PDF 69 KB
5.	Quarterly Performance Review (Qtr ended 31 December 2024) PDF 157 KB Additional documents: 3a. Merton IMR Q4 2024 lite vf , item 5. PDF 929 KB
6.	Audit Plan - 2024/25 PDF 13 MB Additional documents: 4. Merton Pension Fund Provisional Audit Planning Report Part 2 , item 6. PDF 17 MB
7.	Future meeting dates - Not yet available
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 held 5th December 2024 (exempt) View the reasons why item 9. is restricted
10.	Quarterly Fund & Investment Managers Performance Review (Oct-Dec 24) View the reasons why item 10. is restricted
11.	Merton Pension Fund - Responsible Investment Policy View the reasons why item 11. is restricted
12.	Work Plan View the reasons why item 12. is restricted
13.	Merton Pension Fund Administration Performance (Oct-Dec 24) View the reasons why item 13. is restricted
14.	AOB