Agenda

Teesside Pension Board - Monday 8th April, 2024 2.00 pm

Venue: Mandela 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 - 26 February 2024 PDF 170 KB
5.	Minutes - Teesside Pension Fund Committee - 13 December 2023 PDF 192 KB
6.	Teesside Pension Fund Committee - 13 March 2024 Verbal Report
7.	Pension Fund Business Plan PDF 489 KB Additional documents: Agenda Item 7 - Appendix 1 - Business Plan , item 7. PDF 944 KB Agenda Item 7 - Appendix A (Service Promise) , item 7. PDF 832 KB Agenda Item 7 - Appendix B - Summary of Performance , item 7. PDF 478 KB Agenda Item 7 - Appendix C (Risk Register) , item 7. PDF 445 KB Agenda Item 7 - Appendix D , item 7. PDF 592 KB
8.	Teesside Pension Board Annual Report 2022/23 PDF 707 KB
9.	Update on Work Plan Items PDF 406 KB Additional documents: Agenda Item 9 - Appendix B , item 9. PDF 591 KB Agenda Item 9 - Appendix C , item 9. PDF 461 KB
10.	XPS Administration Report PDF 333 KB Additional documents: Agenda Item 10 - Appendix A , item 10. PDF 2 MB
11.	Any other urgent items which in the opinion of the Chair, may be considered