Venue: Mandela Room (Municipal Buildings)
Contact: Claire Jones/Susan Lightwing
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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. Minutes: A formal notice had been issued to all concerned of a meeting of the Teesside Pension Fund Committee to be held on 12 March 2025.
Part 3, Paragraph 16, of the Council’s Constitution states that if at the start of the meeting there is not a quorum present, then if after a period of five minutes there is still not a quorum, the meeting will be abandoned. The business will be considered at a rescheduled meeting.
The quorum for meetings of the Teesside Pension Fund Committee is eight (with at least five of the members present being Middlesbrough Councillors ) as the quorum of the meetings was not achieved the Chair declared there was not a quorum present, and abandoned the meeting, with the remaining business to be considered at the next meeting of the Teesside Pension Fund Committee, date to be confirmed.
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Declarations of Interest To receive
any declarations of interest. Minutes: Deferred. |
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Minutes - Teesside Pension Fund Committee - 11 December 2024 Minutes: Deferred. |
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Contribution Rate Review Request Minutes: Deferred. |
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Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) Additional documents:
Minutes: Deferred. |
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Additional documents:
Minutes: Deferred. |
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Pension Fund Business Plan 2025-28 Additional documents:
Minutes: Deferred. |
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Pensions Regulator General Code of Practice Review - Update Minutes: Deferred. |
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Fund Actuary Presentation - 2025 Valuation Minutes: Deferred. |
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Border to Coast Presentation Minutes: Deferred. |
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Investment Advisors' Reports Additional documents: Minutes: Deferred. |
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Minutes: Deferred. |
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XPS Pensions Administration Report Additional documents: Minutes: Deferred. |
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Any other urgent items which in the opinion of the Chair, can be considered Minutes: Deferred. |