Agenda

Teesside Pension Fund Committee - Wednesday 16th September, 2026 11.00 am

Venue: Mandela Room (Municipal Buildings)

Contact: Tabitha Frankland 

Items
No. Item

1.

Welcome, Fire Evacuation and Recording of Meetings

This document was classified as: OFFICIAL 

In the event the fire alarm sounds for more than 10 seconds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.

 

Members of the public have the right to film, record or photograph public meetings. If you intend to do so, please advise the Chair of this intention. You may be asked to stop filming, photographing or recording a meeting if the Chair feels that the activity is disrupting the meeting.

2.

Apologies for Absence

This document was classified as: OFFICIAL 

To receive any apologies for absence. 

3.

Declarations of Interest

This document was classified as: OFFICIAL 

Members are asked to declare any interests in the items under consideration and in doing so state:

 

(1) the type of interest concerned:

 

         Disclosable Pecuniary Interest (DPI) or

         Non-Pecuniary Interest (including personal or prejudicial interest)

 

(2) the nature of the interest concerned. 

 

If any member requires advice on declarations of interests, they are advised to contact the Monitoring Officer in advance of the meeting. 

4.

Minutes - Teesside Pension Fund Committee - 29 July 2026 pdf icon PDF 74 KB

This document was classified as: OFFICIAL 

To receive the minutes of the previous meeting. 

5.

Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) pdf icon PDF 102 KB

Additional documents:

6.

Border to Coast Presentation - Fixed Income pdf icon PDF 2 MB

7.

Border to Coast Presentation - Quarterly Update pdf icon PDF 2 MB

8.

Investment Advisor Report pdf icon PDF 60 KB

Additional documents:

9.

Review of Investment Strategy Statement pdf icon PDF 174 KB

Additional documents:

10.

LGPS and Pooling Update pdf icon PDF 173 KB

11.

Training Update pdf icon PDF 155 KB

Additional documents:

12.

Risk Register pdf icon PDF 85 KB

Additional documents:

13.

Any other urgent items which in the opinion of the Chair, may be considered.

This document was classified as: OFFICIAL 

 

14.

Exclusion of Press and Public

This document was classified as: OFFICIAL 

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.

15.

Exempt - Pension Administration Report

16.

Exempt - McCloud Progress