Agenda

Teesside Pension Board - Monday 7th July, 2025 2.00 pm

Venue: Spencer Room, Town Hall

Contact: Claire Jones 

Items
No. Item

1.

Welcome and Fire Evacuation Procedure

In the event the fire alarm sounds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.

2.

Apologies for Absence

3.

Declarations of Interest

To receive any declarations of interest.

4.

Minutes - Teesside Pension Board - 26 February 2025 pdf icon PDF 149 KB

5.

Minutes - Teesside Pension Fund Committee - 12 March 2025 and 11 December 2024 pdf icon PDF 120 KB

Additional documents:

6.

Teesside Pension Fund Committee - 18 June 2025 - Discussion

Verbal Report

7.

Pension Fund Business Plan 2025/28 pdf icon PDF 495 KB

Additional documents:

8.

Government Fit for the Future - Update pdf icon PDF 474 KB

Additional documents:

9.

Teesside Pension Board Annual Report 2024-25 pdf icon PDF 697 KB

10.

Update on Work Plan Items pdf icon PDF 425 KB

Additional documents:

11.

Any other urgent items which in the opinion of the Chair, may be considered

12.

Exclusion of Press and Public

To consider passing a Resolution Pursuant to Section 100A (4) Part 1 of the Local Government Act 1972 excluding the press and public from the meeting during consideration of the following items on the grounds that if present there would be disclosure to them of exempt information falling within paragraphs 3 of Part 1 of Schedule 12A of the Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

13.

EXEMPT - Pension Administration Report

14.

EXEMPT - Real Estate Transfer