Agenda and minutes

Social Investment Board - Wednesday, 13th September, 2017 1.45 pm

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

1.

Apologies

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

Minutes:

Apologies were received from Nicholas Bensted-Smith, Alderman Alison Gowman and Alderman Peter Hewitt.

 

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

2.

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

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Minutes:

Andrew McMurtrie declared a non-pecuniary interest by virtue of his position as Director of the City of London Academies Trust.

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3.

Minutes pdf icon PDF 177 KB

To agree the public minutes and non-public summary of the meeting held on 12 July 2017.

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 12 July 2017 be agreed as a correct record.

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

4.

Progress Report pdf icon PDF 83 KB

Report of the Chief Grants Officer.

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

Minutes:

Members received a progress report of the Chief Grants Officer updating on work undertaken since the July meeting to develop the idea of subsidised accommodation for teachers and to complete the fourth round of Stepping Stones. The Chief Grants Officer also welcomes a new recruit to the Trust’s social investment team.

 

RESOLVED – that the report be noted.

 

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

5.

Questions on Matters Relating to the Work of the Board

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Minutes:

There were no questions.

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6.

Any Other Business that the Chairman considers urgent

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Minutes:

There was one item of urgent business. The Social Investment Board received a resolution from the Financial Investment Board regarding a Survey on the Board’s investment beliefs, to then be followed on by a workshop.

 

The Social Investment Board asked that they be mentioned in the Financial Investment Board’s resolution if they are being asked to partake in the survey.

 

RESOLVED – that the resolution be noted.

 

 ...  view the full minutes 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.

Minutes:

RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

Item No.                                                                      Exempt Paragraphs

8-10                                                                                         3

                                                                                               

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 12 July 2017.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 12 July 2017 be agreed as a correct record.

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

9.

Report of Action Taken

Report of the Town Clerk

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Minutes:

The Board received a report of the Town Clerk.

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10.

Portfolio Update

Report of the Chief Grants Officer.

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

Minutes:

The Board considered a report of the Chief Grants Officer.

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

11.

Questions on Matters Relating to the Work of the Board

 

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Minutes:

There were no questions.

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12.

Non-Public Minutes

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Minutes:

There was no other business.

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