Agenda

Teesside Pension Board - Monday 31st March, 2025 2.00 pm, CANCELLED

Venue: Spencer Room, Middlesbrough Town Hall

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 - 26 February 2025 PDF 149 KB
5.	Draft Minutes - Teesside Pension Fund Committee - 11 December 2024 PDF 213 KB
6.	Teesside Pension Fund Committee - 12 March 2025 - Discussion
7.	Draft Pension Fund Business Plan 2025/28 PDF 493 KB Additional documents: Appendix 1 - Business Plan , item 7. PDF 961 KB Appendix A - Service Promise , item 7. PDF 832 KB Appendix B - Summary of Performance , item 7. PDF 479 KB Appendix C - Risk Register , item 7. PDF 600 KB Appendix D , item 7. PDF 593 KB
8.	Teesside Pension Board Annual Report 2024/25 PDF 697 KB
9.	Update on Work Plan Items PDF 424 KB Additional documents: Appendix A - Work Plan , item 9. PDF 347 KB Appendix B - Internal Audit Reports , item 9. PDF 1 MB Appendix C - Forvis Mazars Teesside Pension Fund - Audit Completion Report - 31 March 2024 , item 9. PDF 2 MB
10.	XPS Administration Report PDF 334 KB Additional documents: Appendix A - Teesside Pension Fund - Administration Report Q4 , item 10. PDF 2 MB
11.	Any other urgent items which in the opinion of the Chair, may be considered