Venue: Mandela Room (Municipal Buildings)
Contact: Tabitha Frankland/Claire Jones
| No. | Item |
|---|---|
|
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 10 December 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. |
|
|
Declarations of Interest To receive
any declarations of interest. Minutes: Deferred. |
|
|
Minutes - Teesside Pension Fund Committee - 24 September 2025 Minutes: Deferred. |
|
|
Border to Coast Presentation (Responsible Investment) Minutes: Deferred. |
|
|
Additional documents:
Minutes: Deferred. |
|
|
Actuarial Valuation Update and Draft Funding Strategy Statement Additional documents: Minutes: Deferred. |
|
|
Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) Additional documents:
Minutes: Deferred. |
|
|
Border to Coast Presentation - Investment Performance Minutes: Deferred. |
|
|
Investment Advisors' Reports Additional documents: Minutes: Deferred. |
|
|
Governance Policies Review Additional documents:
Minutes: Deferred. |
|
|
TWPF Pensions Administration Report Minutes: Deferred. |
|
|
Minutes: Deferred. |
|
|
Government Consultation - LGPS: Scheme Improvements (access and protections) Additional documents: Minutes: Deferred. |
|
|
Government Consultation - LGPS: Fit for the Future - technical consultation Additional documents: Minutes: Deferred. |
|
|
Additional documents: Minutes: Deferred. |
|
|
Any other urgent items which in the opinion of the Chair, can be considered Minutes: Deferred. |
|
|
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. Minutes: ORDERED that the press and public be excluded from the meeting for
the following items on the grounds that, if present, there would be disclosure
to them of exempt information as defined in Paragraphs X, X of Part 1 of Schedule
12A of the Local Government Act 1972 and that the public interest in
maintaining the exemption outweighed the public interest in disclosing the
information. |
|
|
Fund Actuary – 31 March 2025 Valuation - Initial Whole of Fund Results Minutes: Deferred. |