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

Contact: Emma Cunnington
tel. no.: 020 7332 1413  Email: emma.cunnington@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.

Appointment of the Social Investment Board pdf icon PDF 40 KB

a) Resolution of the Investment Committee of 9 May 2018;

b) Note of the Town Clerk setting out the composition, quorum and terms of reference of the Board;

c) Membership of the Social Investment Board 2017/18; and

d) Co-option protocol for the Financial, Property and Social Investment Boards.

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

Additional documents:

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order 30.

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

6.

Minutes pdf icon PDF 77 KB

To agree the public minutes and non-public summary of the meeting held on 28 February 2018.

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

7.

Progress Report pdf icon PDF 50 KB

Report of the Chief Grants Officer and Director of City Bridge Trust

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

8.

Questions on Matters Relating to the Work of the Board

9.

Any Other Business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 28 February 2018.

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

12.

Teacher Housing Project Presentation and Q&A - Arrow PM

13.

Subsidised Accommodation for Teachers in Greater London Funded by Bridge House Estates

Report of the Comptroller & City Solicitor

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

14.

Investment Review - PAC-UK Ltd

Joint report of the Chamberlain and the Chief Grants Officer and Director of City Bridge Trust

 ...  view the full agenda text for item 14.

15.

Portfolio Update

Report of the Chief Grants Officer and Director of City Bridge Trust

 ...  view the full agenda text for item 15.

16.

Report of Action Taken

Report of the Town Clerk

 ...  view the full agenda text for item 16.

17.

Questions on Matters Relating to the Work of the Board

18.

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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