Agenda

Teesside Pension Fund Committee - Wednesday 17th June, 2026 11.00 am

Venue: Mandela Room (Municipal Buildings)

Contact: Tabitha Frankland 

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 - 7 May 2026 pdf icon PDF 75 KB

5.

LGPS Current Issues pdf icon PDF 216 KB

6.

Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) pdf icon PDF 92 KB

Additional documents:

7.

Border to Coast Presentation pdf icon PDF 2 MB

8.

Investment Advisor Report pdf icon PDF 60 KB

Additional documents:

9.

Pension Administration Report pdf icon PDF 59 KB

Additional documents:

10.

Draft External Audit Plan pdf icon PDF 74 KB

Additional documents:

11.

Risk Register pdf icon PDF 80 KB

Additional documents:

12.

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

13.

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.

14.

Exempt - Presentation by Border to Coast's CEO Rachel Elwell