Agenda

Teesside Pension Fund Committee - Wednesday 25th September, 2024 11.00 am

Venue: Mandela Room

Contact: Claire Jones/Susan Lightwing 

Items
No. Item

1.

Welcome and Fire Evacuation Procedure

In the event the fire alarm sounds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.

 

 

 

2.

Apologies for Absence

3.

Declarations of Interest

To receive any declarations of interest.

4.

Minutes - Teesside Pension Fund Committee - 17 July 2024 pdf icon PDF 148 KB

5.

Investment Activity Report pdf icon PDF 423 KB

Additional documents:

6.

External Managers' Reports pdf icon PDF 384 KB

Additional documents:

7.

LGPS National Knowledge Assessment pdf icon PDF 500 KB

8.

Presentation from the Actuary - 2022 Valuation Section 13 Results pdf icon PDF 2 MB

9.

Draft Pension Fund Annual Report 2023/24 - Verbal Update

10.

Border to Coast Presentation pdf icon PDF 2 MB

11.

Government Call for Evidence pdf icon PDF 373 KB

Additional documents:

12.

Strategic Asset Allocation Update pdf icon PDF 671 KB

13.

Investment Advisors' Reports pdf icon PDF 337 KB

Additional documents:

14.

CBRE Property Report pdf icon PDF 2 MB

15.

XPS Pensions Administration Report pdf icon PDF 333 KB

Additional documents:

16.

Any other urgent items which in the opinion of the Chair, can be considered

17.

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.

18.

Local Investment Update - GB Bank

19.

Local Investment Update - Ethical Housing Company