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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 62 KB

To agree the public minutes and non-public summary of the meeting held on 7 February 2019.

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

4.

Appointment of the Social Investment Board pdf icon PDF 282 KB

a)    Resolution of the Investment Committee of 16 May 2019;

 

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 2019/20; and

 

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

 

To be confirmed at the meeting of the Investment Committee on 16 May 2019

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

5.

Election of Chairman

To elect a Chairman in accordance with Standing Order 29.

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

6.

Election of Deputy Chairman

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

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

7.

Progress Report pdf icon PDF 56 KB

Report of the Chief Grants Officer and Director of City Bridge Trust (CGO)

 ...  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 7 February 2019.

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

12.

Support for ESG Investment and Social Impact through an Impact Investing Institute

Report of the Director of Economic Development and CGO

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

13.

Investment Review: Micro Rainbow C.I.C

Report of the Chamberlain and the CGO

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

14.

Investment Review: Together Social Business Group Holdings CIC

Report of the Chamberlain and the CGO

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

15.

Variation Request - Affordable Homes Rental Fund

Report of the CGO

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

16.

Ethical Rental Sector

Report of the CGO

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

17.

Portfolio Update

Report of the CGO

 ...  view the full agenda text for item 17.

18.

Report of Action Taken Between Meetings

Report of the Town Clerk

 ...  view the full agenda text for item 18.

19.

Questions on Matters Relating to the Work of the Board

20.

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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