Pensions Committee 24 November 2021

Venue: Committee Rooms, 1st floor, Merton Civic Centre, London Road, Morden, SM4 5DX

Items

1. Apologies for absence
2. Declarations of pecuniary interest
3. Minutes of the previous meeting  PDF 331 KB
4. Quarterly Performance Review (July – Sept 2021)  PDF 742 KB

Additional documents:

5. March 2022 Triennial valuation – by Barnett Waddingham  PDF 2 MB
6. Merton Pension Fund – Update on governance arrangements  PDF 216 KB

Additional documents:

7. Training Plan  PDF 320 KB
8. AOB – Audit update
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)

11. Quarterly Fund and Investment Managers Performance Review (July – Sept 2021)

12. Business / Investment update – LCIV

13. Infrastructure / Private Debt Report – Hymans Robertson

Additional documents:

14. Social Impact Investment – Next steps

Additional documents:

15. Future meeting dates

–       9 March 2022

 

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About Merton Council

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