Agenda and minutes
PDF 151 KBVenue: Mandela Room - Municipal Buildings. View directions
Contact: Tabitha Frankland
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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.
Minutes:
The Chair welcomed all present to the meeting and read out the Building Evacuation Procedure. |
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Declarations of Interest To receive any declarations of interest. Minutes:
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Minutes - Teesside Pension Fund Committee - 4 March 2026 Minutes:
The minutes of the meeting of the Teesside Pension Fund Committee held on 4 March 2026 were taken as read and approved as a correct record.
The Head of Pensions Governance and Investments noted that there had been developments since the last meeting of the Teesside Pension Fund Committee and confirmed that the Pension Schemes Bill had received Royal Assent on 29 April and was now the Pension Schemes Act 2026. It was highlighted that there were several changes and enhanced training requirements to be implemented in the year ahead.
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Any other urgent items which in the opinion of the Chair, can be considered Minutes:
None. |
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Exclusion of Press and Public
To consider passing a Resolution Pursuant to Section 100A (4) Part 1 of the Local Government Act 1972 excluding the press and public from the meeting during consideration of the following items on the grounds that if present there would be disclosure to them of exempt information falling within paragraph 3 of Part 1 of Schedule 12A of the Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information. Minutes:
ORDERED that the press and public be excluded from the meeting for the following items on the grounds that, if present, there would be disclosure to them of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information.
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Exempt - Local Investment Update (EHC) Minutes:
The Senior Investment Research Consultant from Hymans Robertson was in attendance to provide further detail on the due diligence they had undertaken in regard to the Fund’s investment into the Ethical Housing Company and answer Member questions.
ORDERED that:
1. The recommendations as set out in the submitted report, were approved. 2. Members requested that a number of actions be undertaken as a condition of approving the investment.
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