Agenda

Teesside Pension Fund Committee - Wednesday 16th March, 2022 11.00 am

Venue: Council Chamber

Contact: Susan Lightwing

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest To receive any declarations of interest.
3.	Minutes - Teesside Pension Fund Committee - 15 December 2021 PDF 322 KB
4.	Investment Activity Report PDF 405 KB Additional documents: Agenda Item 4 - Appendix A - Transaction Report , item 4. PDF 690 KB Agenda Item 4 - Appendix B - TM Graph , item 4. PDF 227 KB Agenda Item 4 - Appendix C - Valuation , item 4. PDF 332 KB
5.	External Managers' Reports PDF 375 KB Additional documents: Agenda Item 5 - Appendix A , item 5. PDF 23 MB Agenda Item 5 - Appendix B , item 5. PDF 795 KB
6.	Presentation from the Fund Actuary PDF 594 KB
7.	Pension Fund Business Plan 2021-22 PDF 369 KB Additional documents: Agenda Item 7 - Appendix 1 - Business Plan , item 7. PDF 935 KB Agenda Item 7 - Appendix A (Service Promise) , item 7. PDF 832 KB Agenda Item 7 - Appendix B - Summary of Performance , item 7. PDF 470 KB Agenda Item 7 - Appendix C (Risk Register) , item 7. PDF 430 KB Agenda Item 7 - Appendix D (Detailed Accounts Investment and Administration Expenses) , item 7. PDF 585 KB
8.	Current Issues PDF 544 KB Additional documents: Agenda Item 8 - Appendix A (GAD report extract) , item 8. PDF 3 MB
9.	Investment Advisors' Reports PDF 336 KB Additional documents: Agenda Item 9 - Appendix A (WB report) , item 9. PDF 528 KB Agenda Item 9 - Appendix B (PM report) , item 9. PDF 659 KB
10.	CBRE Property Report PDF 340 KB
11.	XPS Pensions Administration Report PDF 334 KB Additional documents: Agenda Item 11 - Appendix A (XPS report) , item 11. PDF 1 MB
12.	Breaches Log PDF 369 KB Additional documents: Agenda Item 12 - Appendix A - 2021 Teesside PF Reporting Breaches Procedure , item 12. PDF 819 KB Agenda Item 12 - Appendix B - Breaches Log , item 12. PDF 244 KB Agenda Item 12 - Appendix C LGPS_Breaches_of_the_law , item 12. PDF 255 KB
13.	Any other urgent items which in the opinion of the Chair, can be considered
14.	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.
15.	Presentation from Border to Coast's CEO View the reasons why item 15. is restricted
16.	Border to Coast ESG Reports View the reasons why item 16. is restricted Additional documents: Restricted enclosure 31 View the reasons why document 16./2 is restricted
17.	Local Investments Update View the reasons why item 17. is restricted Additional documents: Restricted enclosure 33 View the reasons why document 17./2 is restricted Restricted enclosure 34 View the reasons why document 17./3 is restricted