Agenda

Teesside Pension Fund Committee - Wednesday 14th December, 2022 11.00 am

Venue: Mandela Room

Contact: Susan Lightwing

Items
No.	Item
1.	Welcome, Introductions and Evacuation Procedure
2.	Apologies for Absence
3.	Declarations of Interest To receive any declarations of interest.
4.	Minutes - Teesside Pension Fund Committee - 21 October 2022 PDF 193 KB
5.	Investment Activity Report PDF 407 KB Additional documents: Agenda Item 5 - Appendix A - Transaction Report , item 5. PDF 2 MB Agenda Item 5 - Appendix B - TM Graph , item 5. PDF 1 MB Agenda Item 5 - Appendix C - Valuation , item 5. PDF 1 MB
6.	External Managers' Reports PDF 382 KB Additional documents: Agenda Item 6 - Appendix A (Border to Coast) , item 6. PDF 2 MB Agenda Item 6 - Appendix B (State Street) , item 6. PDF 2 MB Agenda Item 6 - Appendix C (Border to Coast ESG) , item 6. PDF 1 MB
7.	Presentation from Border to Coast PDF 2 MB
8.	Investment Advisors' Reports PDF 335 KB Additional documents: Agenda Item 8 - Appendix A , item 8. PDF 364 KB Agenda Item 8 - Appendix B , item 8. PDF 2 MB
9.	CBRE Property Report PDF 1 MB
10.	XPS Pensions Administration Report PDF 332 KB Additional documents: Agenda Item 10 - Appendix A , item 10. PDF 2 MB
11.	Border to Coast Responsible Investment, Voting and Climate Policies PDF 530 KB Additional documents: Agenda Item 11 - Appendix A , item 11. PDF 2 MB Agenda Item 11 - Appendix B , item 11. PDF 1 MB Agenda Item 11 - Appendix C , item 11. PDF 1 MB
12.	Valuation Update PDF 344 KB Additional documents: Agenda Item 12 - Appendix A , item 12. PDF 1 MB Agenda Item 12 - Appendix B , item 12. PDF 1 MB
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.	Local Investment Proposal View the reasons why item 15. is restricted Additional documents: Restricted enclosure 26 View the reasons why document 15./2 is restricted