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

Contact: Joseph Anstee
tel. no.: 020 7332 1480  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 176 KB

To agree the public minutes and non-public summary of the meeting held on 13 September 2017.

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

4.

Developing the Retail Social Investment Market

Presentation of Elizabeth Corley

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

5.

Progress Report pdf icon PDF 157 KB

Report of the Chief Grants Officer

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

6.

Questions on Matters Relating to the Work of the Board

7.

Any Other Business that the Chairman considers urgent

8.

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 8.

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 13 September 2017.

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

10.

Investment Report - Bethnal Green Ventures II Fund

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.

ESG Survey Results

Presentation of Mercer

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

13.

Questions on Matters Relating to the Work of the Board

14.

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

 


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