Agenda and minutes

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

Venue: Mandela Room (Municipal Buildings)

Contact: Claire Jones/Susan Lightwing 

Items
No. Item

24/58

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.

 

 

24/59

Declarations of Interest

To receive any declarations of interest.

Minutes:

Deferred.  

24/60

Minutes - Teesside Pension Fund Committee - 11 December 2024 pdf icon PDF 214 KB

Minutes:

Deferred.  

 

24/61

Contribution Rate Review Request pdf icon PDF 474 KB

Minutes:

Deferred.  

 

24/62

Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) pdf icon PDF 406 KB

Additional documents:

Minutes:

Deferred.  

 

24/63

External Managers' Reports (Border to Coast & State Street Global Advisors) with Border to Coast ESG Reports pdf icon PDF 377 KB

Additional documents:

Minutes:

Deferred.  

 

24/64

Pension Fund Business Plan 2025-28 pdf icon PDF 492 KB

Additional documents:

Minutes:

Deferred.  

 

24/65

Pensions Regulator General Code of Practice Review - Update pdf icon PDF 532 KB

Minutes:

Deferred.  

 

24/66

Fund Actuary Presentation - 2025 Valuation pdf icon PDF 2 MB

Minutes:

Deferred.  

 

24/67

Border to Coast Presentation pdf icon PDF 3 MB

Minutes:

Deferred.  

 

24/68

Investment Advisors' Reports pdf icon PDF 335 KB

Additional documents:

Minutes:

Deferred.  

 

24/69

CBRE Property Report pdf icon PDF 2 MB

Minutes:

Deferred.  

 

24/70

XPS Pensions Administration Report pdf icon PDF 334 KB

Additional documents:

Minutes:

Deferred.  

 

24/71

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

Minutes:

Deferred.