Agenda

Teesside Pension Board - Monday 25th November, 2024 2.00 pm

Contact: Claire Jones/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 July 2024 PDF 150 KB
5.	Minutes - Teesside Pension Fund Committee - 17 July 2024 PDF 148 KB
6.	Teesside Pension Fund Committee - 25 September 2024 Verbal Report
7.	Update on Work Plan Items PDF 680 KB
8.	Pension Fund Administration - Procurement Outcome - Verbal Update
9.	Draft Pension Fund Annual Report 2023/24 PDF 352 KB Additional documents: Draft Pension Fund Annual Report - Appendix A , item 9. PDF 2 MB
10.	XPS Administration Report PDF 333 KB Additional documents: XPS Administration Report - Appendix A , item 10. PDF 1 MB
11.	Any other urgent items which in the opinion of the Chair, may be considered