Agenda

Teesside Pension Board - Monday 26th February, 2024 2.00 pm

Venue: Spencer Room

Contact: Susan Lightwing

Items
No.	Item
1.	Welcome and Evacuation Procedure
2.	Apologies for Absence
3.	Declarations of Interest To receive any declarations of interest.
4.	Minutes - Teesside Pension Board - 13 November 2023 PDF 134 KB
5.	Minutes - Teesside Pension Fund Committee - 27 September 2023 PDF 214 KB
6.	Teesside Pension Fund Committee - 13 December 2023 Verbal Report
7.	Update on Work Plan Items PDF 443 KB Additional documents: Agenda Item 7 - Appendix B (2021 Teesside Pension Fund Risk Management Policy) , item 7. PDF 778 KB Agenda Item 7 - Appendix C (Risk Register) , item 7. PDF 446 KB Agenda Item 7 - Appendix D (XPS Cyber security approach) , item 7. PDF 3 MB
8.	Pooling Consultation - Government Response PDF 396 KB Additional documents: Agenda Item 8 - Appendix A (Govt consultation response) , item 8. PDF 613 KB
9.	Pensions Regulator - Single Code of Practice PDF 506 KB
10.	XPS Administration Report PDF 333 KB Additional documents: Agenda Item 10 - Appendix A (XPS Administration Report) , item 10. PDF 2 MB
11.	Any other urgent items which in the opinion of the Chair, may be considered