Agenda

Social Investment Board - Wednesday, 12th July, 2017 11.30 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Philippa Sewell
tel. no.: 020 7332 1426  Email: philippa.sewell@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

 ...  view the full agenda text for item 2.

3.

Minutes pdf icon PDF 182 KB

To agree the public minutes and non-public summary of the meeting held on 15 February 2017.

 ...  view the full agenda text for item 3.

4.

Progress Report pdf icon PDF 433 KB

Report of the Chief Grants Officer.

 ...  view the full agenda text for item 4.

5.

Questions on Matters Relating to the Work of the Board

 ...  view the full agenda text for item 5.

6.

Any Other Business that the Chairman considers urgent

 ...  view the full agenda text for item 6.

7.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 7.

Part 2 - Non-Public Agenda

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 15 February 2017.

 ...  view the full agenda text for item 8.

9.

Tied Housing for Teachers

Report of the Chief Grants Officer.

 ...  view the full agenda text for item 9.

10.

Greensleeves Investment Review

Report of the Chamberlain and the Chief Grants Officer.

 ...  view the full agenda text for item 10.

11.

Portfolio Update

Report of the Chief Grants Officer.

 ...  view the full agenda text for item 11.

12.

Questions on Matters Relating to the Work of the Board

 

 ...  view the full agenda text for item 12.

13.

Any Other Business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded

 ...  view the full agenda text for item 13.