Agenda

Teesside Pension Fund Committee - Wednesday 12th March, 2025 11.00 am

Venue: Mandela Room (Municipal Buildings)

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 - 11 December 2024 PDF 214 KB
5.	Contribution Rate Review Request PDF 474 KB
6.	Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) PDF 406 KB Additional documents: Appendix A - Transaction Report , item 6. PDF 2 MB Appendix B - TM Graph , item 6. PDF 1 MB Appendix C - Fund Valuation , item 6. PDF 1 MB
7.	External Managers' Reports (Border to Coast & State Street Global Advisors) with Border to Coast ESG Reports PDF 377 KB Additional documents: Appendix A - Border to Coast , item 7. PDF 3 MB Appendix B - State Street , item 7. PDF 1 MB Appendix C - 2024 Q4 RI Quarterly Report , item 7. PDF 1 MB
8.	Pension Fund Business Plan 2025-28 PDF 492 KB Additional documents: Appendix 1 - Business Plan , item 8. PDF 961 KB Appendix A (Service Promise) , item 8. PDF 832 KB Appendix B - Summary of Performance , item 8. PDF 479 KB Appendix C (Risk Register) , item 8. PDF 600 KB Appendix D , item 8. PDF 593 KB
9.	Pensions Regulator General Code of Practice Review - Update PDF 532 KB
10.	Fund Actuary Presentation - 2025 Valuation PDF 2 MB
11.	Border to Coast Presentation PDF 3 MB
12.	Investment Advisors' Reports PDF 335 KB Additional documents: Appendix B , item 12. PDF 2 MB Appendix A , item 12. PDF 364 KB
13.	CBRE Property Report PDF 2 MB
14.	XPS Pensions Administration Report PDF 334 KB Additional documents: Appendix A - XPS Administration Report , item 14. PDF 2 MB
15.	Any other urgent items which in the opinion of the Chair, can be considered