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 icon PDF 183 KB

5.

Investment Activity Report pdf icon PDF 421 KB

Additional documents:

6.

External Managers' Reports pdf icon PDF 382 KB

Additional documents:

7.

Draft Actuarial Valuation Report as at 31 March 2022 pdf icon PDF 352 KB

Additional documents:

8.

Revised Funding Strategy Statement pdf icon PDF 349 KB

Additional documents:

9.

Pension Fund Business Plan 2023-26 pdf icon PDF 371 KB

Additional documents:

10.

Internal Audit Reports pdf icon PDF 341 KB

Additional documents:

11.

Border to Coast Presentation pdf icon PDF 6 MB

12.

Investment Advisors' Reports pdf icon PDF 336 KB

Additional documents:

13.

CBRE Property Report pdf icon PDF 7 MB

14.

XPS Pensions Administration Report pdf icon PDF 333 KB

Additional documents:

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

18.

Local Investment Update

Additional documents: