Agenda

Teesside Pension Fund Committee - Wednesday 13th December, 2023 11.00 am

Venue: Mandela Room

Contact: Susan Lightwing 

Items
No. Item

1.

Welcome and Evacuation Procedure

2.

Apologies for Absence

3.

Declarations of Interest

To receive any declarations of interest.

4.

Minutes - Teesside Pension Fund Committee - 27 September 2023 pdf icon PDF 214 KB

5.

Investment Activity Report pdf icon PDF 408 KB

Additional documents:

6.

External Managers' Reports pdf icon PDF 389 KB

Additional documents:

7.

Border to Coast Presentations - Investments Summary and Alternatives Update pdf icon PDF 7 MB

8.

Investment Advisors' Reports pdf icon PDF 336 KB

Additional documents:

9.

CBRE Property Report pdf icon PDF 2 MB

10.

LGPS 'Next Steps on Investment' Consultation Outcome pdf icon PDF 396 KB

Additional documents:

11.

XPS Pensions Administration Report pdf icon PDF 332 KB

Additional documents:

12.

Border to Coast Responsible Investment Policy, Corporate Governance & Voting Guidelines and Climate Change Policy pdf icon PDF 567 KB

Additional documents:

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.

Property Management

Additional documents: