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 icon PDF 193 KB

5.

Investment Activity Report pdf icon PDF 407 KB

Additional documents:

6.

External Managers' Reports pdf icon PDF 382 KB

Additional documents:

7.

Presentation from Border to Coast pdf icon PDF 2 MB

8.

Investment Advisors' Reports pdf icon PDF 335 KB

Additional documents:

9.

CBRE Property Report pdf icon PDF 1 MB

10.

XPS Pensions Administration Report pdf icon PDF 332 KB

Additional documents:

11.

Border to Coast Responsible Investment, Voting and Climate Policies pdf icon PDF 530 KB

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12.

Valuation Update pdf icon PDF 344 KB

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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

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