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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 69 KB

To agree the public minutes and non-public summary of the meeting held on 6 November 2019.

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

4.

Progress Report pdf icon PDF 73 KB

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

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

5.

Questions on Matters Relating to the Work of the Board

6.

Any Other Business that the Chairman considers urgent

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 6 November 2019.

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

9.

Bridge House Estates Strategic Governance Review

Report of the CGO

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

10.

Social Investment Strategy

Report of the CGO

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

11.

Investment Review: SASC Housing Fund - Additional Investment

Report of the CGO and the Chamberlain

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

12.

Dartington Hall Trust - Loan Extension

Report of the CGO

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

13.

Portfolio Update

Report of the CGO

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

14.

Questions on Matters Relating to the Work of the Board

15.

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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