Merton Council

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Agenda

Venue: Committee room B - Merton Civic Centre, London Road, Morden SM4 5DX. View directions

Link: View the meeting here

Items
No. Item

1.

Apologies for absence

2.

Declarations of pecuniary interest

3.

Minutes of the previous meeting pdf icon PDF 70 KB

4.

2022-23 Pension Fund audit update - EY pdf icon PDF 3 MB

5.

Quarterly Performance Review (Oct-Dec 2023) pdf icon PDF 288 KB

Additional documents:

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)

10.

Quarterly Fund and Investment Managers Performance Review (Oct-Dec 2023)

11.

Presentation by Fund Manager -LCIV

12.

Investment progress update

13.

Merton Pension Fund Administration Performance (Oct-Dec 2023)

14.

AOB