Agenda

Teesside Pension Fund Committee - Wednesday 4th March, 2026 11.00 am

Venue: Mandela Room (Municipal Buildings)

Contact: Tabitha Frankland/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 - 3 February 2026 PDF 207 KB
5.	Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) PDF 400 KB Additional documents: Appendix A - Transaction Report , item 5. PDF 345 KB Appendix B - TM Graph , item 5. PDF 68 KB Appendix C - Valuation (Custodian) , item 5. PDF 151 KB Appendix C - Valuation (Internal) , item 5. PDF 188 KB
6.	Border to Coast Presentation - Investment Performance PDF 2 MB
7.	Investment Advisors' Reports PDF 338 KB Additional documents: Appendix A - Independent Advisor Report WB , item 7. PDF 362 KB Appendix B - Investment Advisor Report PM , item 7. PDF 75 KB
8.	TWPF Pensions Administration Report PDF 334 KB Additional documents: Appendix A - TWPF Pension Administration Report , item 8. PDF 1 MB
9.	Fit for the Future Implementation PDF 731 KB
10.	Pension Fund Business Plan 2026-29 PDF 372 KB Additional documents: Appendix 1 - Business Plan , item 10. PDF 904 KB Appendix A - Service Promise , item 10. PDF 267 KB Appendix B - Summary of Performance , item 10. PDF 478 KB Appendix C - Forecast Fund Account , item 10. PDF 590 KB
11.	Risk Register PDF 363 KB Additional documents: Appendix A - Risk Register , item 11. PDF 470 KB
12.	Audit Completion Report 2024/25 PDF 344 KB Additional documents: Appendix A - Teesside Pension Fund - Audit Completion Report 24-25 , item 12. PDF 588 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 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.
15.	Exempt - Border to Coast Shareholder Admission Documents View the reasons why item 15. is restricted
16.	Exempt - Fund Actuary - Draft Report on the Actuarial Valuation as at 31 March 2025 View the reasons why item 16. is restricted
17.	Exempt - Local Investment Update (EHC) View the reasons why item 17. is restricted