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Venue: Committee Rooms - 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 of the Previous Meeting pdf icon PDF 198 KB

To agree the public minutes and non-public summary of the meeting held on 17 May 2017.

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

4.

Minutes of the Financial Investment Board pdf icon PDF 187 KB

To note the public minutes and non-public summaries of the meetings held on 18 May 2017, 29 June 2017, 5 September 2017, 26 October 2017 and 30 November 2017.

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

Additional documents:

5.

Minutes of the Property Investment Board pdf icon PDF 206 KB

To note the public minutes and non-public summaries of the meeting held on 24 May 2017, 21 June 2017, 19 July 2017, 6 September 2017, 11 October 2017, 15 November 2017, and 13 December 2017.

 

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

Additional documents:

6.

Minutes of the Social Investment Board pdf icon PDF 177 KB

To note the public minutes and non-public summaries of the meeting held on 12 July 2017, 13 September 2017 and 13 December 2017.

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

Additional documents:

7.

Annual Review of the Committee's Terms of Reference pdf icon PDF 117 KB

Report of the Town Clerk

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

8.

Questions on matters relating to the work of the Committee

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 of the previous meeting

To agree the non-public minutes of the meeting held on 17 May 2017.

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

12.

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meeting held on 18 May 2017, 29 June 2017, 5 September 2017, 26 October 2017 and 30 November 2017.

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

13.

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meeting held on 24 May 2017, 21 June 2017, 19 July 2017, 6 September 2017, 11 October 2017, 15 November 2017, and 13 December 2017.

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

14.

Non-public minutes of the Social Investment Board

To note the non-public minutes of the meeting held on 12 July 2017, 13 September 2017 and 13 December 2017.

 

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

15.

Strategic Property Estate - Annual Update

Report of the City Surveyor

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

16.

City's Estate Strategy Report

Report of the City Surveyor

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

17.

City Fund Strategy Report

Report of the City Surveyor

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

18.

Bridge House Estates - Annual Strategy Update

Report of the City Surveyor

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

19.

Investments Performance Monitoring to 30 September 2017

Report of the Chamberlain

 ...  view the full agenda text for item 19.

20.

Update of the Social Investment Board

Report of the Chief Grants Officer

 ...  view the full agenda text for item 20.

21.

Non-public questions on matters relating to the work of the Committee

22.

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

 


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