Agenda

Teesside Pension Fund Committee - Wednesday 15th March, 2023 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 - 14 December 2022 PDF 183 KB
5.	Investment Activity Report PDF 421 KB Additional documents: Agenda Item 5 - Appendix A - Transaction Report , item 5. PDF 2 MB Agenda Item 5 - Appendix B - Treasury Management Graph , item 5. PDF 1 MB Agenda Item 5 - Appendix C - Valuation , item 5. PDF 245 KB
6.	External Managers' Reports PDF 382 KB Additional documents: Agenda Item 6 - Appendix A (Border to Coast Quarterly Report) , item 6. PDF 2 MB Agenda Item 6 - Appendix B (State Street Quarterly Report) , item 6. PDF 2 MB Agenda Item 6 - Appendix C (Border to Coast ESG) , item 6. PDF 1 MB
7.	Draft Actuarial Valuation Report as at 31 March 2022 PDF 352 KB Additional documents: Agenda Item 7 - Appendix A (Teesside Pension Fund 2022 DRAFT Final Valuation Report) , item 7. PDF 2 MB
8.	Revised Funding Strategy Statement PDF 349 KB Additional documents: Agenda Item 8 - Appendix A - FSS March 2023 , item 8. PDF 940 KB
9.	Pension Fund Business Plan 2023-26 PDF 371 KB Additional documents: Agenda Item 9 - Appendix 1 - Business Plan , item 9. PDF 942 KB Agenda Item 9 - Appendix A (Service Promise) , item 9. PDF 832 KB Agenda Item 9 - Appendix B - Summary of Performance , item 9. PDF 472 KB Agenda Item 9 - Appendix C (Risk Register) , item 9. PDF 461 KB Agenda Item 9 - Appendix D (Detailed Accounts Investment and Administration Expenses) , item 9. PDF 587 KB
10.	Internal Audit Reports PDF 341 KB Additional documents: Agenda Item 10 - Appendix A (Teesside Pension Fund Admin Final audit report) , item 10. PDF 1 MB Agenda Item 10 - Appendix B (TPF Investments Final Report) , item 10. PDF 1 MB
11.	Border to Coast Presentation PDF 6 MB
12.	Investment Advisors' Reports PDF 336 KB Additional documents: Agenda Item 12 - Appendix A (WB) , item 12. PDF 363 KB Agenda Item 12 - Appendix B (PM) , item 12. PDF 594 KB
13.	CBRE Property Report PDF 7 MB
14.	XPS Pensions Administration Report PDF 333 KB Additional documents: Agenda Item 14 - Appendix A , item 14. PDF 2 MB
15.	Any other urgent items which in the opinion of the Chair, can be considered
16.	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.
17.	Border to Coast Strategy Update View the reasons why item 17. is restricted
18.	Local Investment Update View the reasons why item 18. is restricted Additional documents: Restricted enclosure 33 View the reasons why document 18./2 is restricted Restricted enclosure 34 View the reasons why document 18./3 is restricted