Agenda for Teesside Pension Board on Monday 8th July, 2024, 2.00 pm

Venue: Mandela Room

Contact: Susan Lightwing

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 - 8 April 2024 PDF 104 KB
5.	Minutes - Teesside Pension Fund Committee - 13 March 2024 PDF 177 KB
6.	Teesside Pension Fund Committee - 12 June 2024 Verbal Report
7.	Pensions Regulator General Code of Practice Compliance Assessment PDF 517 KB Additional documents: Agenda Item 7 - Appendix A , item 7. PDF 1 MB
8.	Update on Work Plan Items PDF 371 KB
9.	Draft Annual Pension Fund Accounts 2023/2024 PDF 374 KB Additional documents: Agenda Item 9 - Appendix A (Teesside Pension Fund - Financial Statements at 31 March 2024) , item 9. PDF 1 MB Agenda Item 9 - Appendix B , item 9. PDF 2 MB
10.	XPS Administration Report PDF 334 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

Agenda