Contact: Claire Jones/Susan Lightwing
No. | Item |
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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. |
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Apologies for Absence |
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Declarations of Interest To receive
any declarations of interest. |
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Minutes - Teesside Pension Fund Committee - 25 September 2024 |
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Final Audit Results Reports - Year Ending 31 March 2022 and Year Ending 31 March 2023 |
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Investment Activity Report (incl. TM Report, Valuation & Forward Investment Programme) Additional documents: |
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Additional documents: |
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Governance Policies Review Additional documents:
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LGPS National Knowledge Assessment Outcome Additional documents: |
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Presentation from the Actuary - 2025 Valuation Preparation |
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Additional documents: |
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Presentation from Border to Coast - Responsible Investment |
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Government Consultation - LGPS (England and Wales) Fit for the future Additional documents: |
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Investment Advisors' Reports Additional documents: |
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XPS Pensions Administration Report Additional documents: |
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Any other urgent items which in the opinion of the Chair, can be considered |
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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 X, X 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. |
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Property Management |
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Procurement Update |