Agenda

Teesside Pension Fund Committee - Wednesday 18th June, 2025 11.00 am

Venue: Mandela Room (Municipal Buildings)

Contact: Claire Jones

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 - 12 March 2025 and 11 December 2024 PDF 120 KB Additional documents: Draft Minutes - 11 December 2024 , item 4. PDF 214 KB
5.	Investment Activity Report PDF 403 KB Additional documents: Appendix A - Transaction Report , item 5. PDF 268 KB Appendix B - TM Graph , item 5. PDF 56 KB Appendix C - Asset Detail , item 5. PDF 314 KB
6.	Pension Fund Business Plan 2025-2028 PDF 494 KB Additional documents: Appendix 1 - Business Plan , item 6. PDF 954 KB Appendix A - Service Promise , item 6. PDF 832 KB Appendix B - Summary of Performance , item 6. PDF 479 KB Appendix C - Risk Register , item 6. PDF 599 KB Appendix D , item 6. PDF 593 KB
7.	Government Fit for the Future Consultation Update PDF 474 KB Additional documents: Appendix A - Government Response , item 7. PDF 6 MB
8.	External Manager Reports PDF 374 KB Additional documents: Appendix A , item 8. PDF 1 MB Appendix B1 - Border to Coast, UK Listed Equity Fund , item 8. PDF 169 KB Appendix B2 - Border to Coast, Overseas Developed Markets Equity Fund , item 8. PDF 178 KB Appendix B3 - Border to Coast, Emerging Markets Equity Fund , item 8. PDF 147 KB
9.	Border to Coast Presentation PDF 1 MB
10.	Investment Advisor Reports PDF 337 KB Additional documents: Appendix A - (WB) , item 10. PDF 363 KB Appendix B - (PM) , item 10. PDF 75 KB
11.	CBRE Property Report PDF 566 KB
12.	Audit Report PDF 823 KB
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 paragraphs 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.	Exempt - Fund Actuary Presentation - 2025 Assumption Setting View the reasons why item 15. is restricted
16.	Exempt - Real Estate Transfer Update View the reasons why item 16. is restricted
17.	Exempt - Pension Administration Report View the reasons why item 17. is restricted