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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.

Order of the Court of Common Council pdf icon PDF 60 KB

To receive the Order of the Court of Common Council on 25 April 2019.

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

By convention, the Investment Committee appoints its three Boards before electing a Chairman and Deputy Chairman

4.

Appointment of the Boards and Frequency of Meetings pdf icon PDF 74 KB

Report of the Town Clerk

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

Additional documents:

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.

Minutes of the previous meeting pdf icon PDF 65 KB

To agree the public minutes and non-public summary of the meeting held on 16 January 2019.

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

8.

Minutes of the Financial Investment Board pdf icon PDF 64 KB

To note the public minutes and non-public summary of the meeting held on 12 February 2019.

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

9.

Minutes of the Property Investment Board pdf icon PDF 76 KB

To note the public minutes and non-public summary of the meetings held on 12 December 2018, 23 January 2019, 20 February 2019 and 20 March 2019.

 

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

Additional documents:

10.

Minutes of the Social Investment Board pdf icon PDF 62 KB

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

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

11.

Brexit Update

The Chamberlain to be heard.

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

12.

Election of Epping Forest Verderers 2020 pdf icon PDF 85 KB

Joint report of the Town Clerk and the Director of Open Spaces

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

Additional documents:

13.

Questions on matters relating to the work of the Committee

14.

Any Other Business that the Chairman considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 16 January 2019.

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

17.

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meeting held on 12 February 2019.

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

18.

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meetings held on 12 December 2018, 23 January 2019, 20 February 2019 and 20 March 2019.

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

19.

Non-public minutes of the Social Investment Board

To note the non-public minutes of the meeting held on 7 February 2019.

 

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

20.

City Fund, City's Estate and Bridge House Estates - Scheme of Delegations and Gateways

Report of the City Surveyor

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

21.

Bridge House Estates - Investment Strategy

Report of the Town Clerk & Chief Executive

 ...  view the full agenda text for item 21.

22.

Bridge House Estates: Part Investment of the Proceeds from the Sale of 1-5 London Wall Buildings

Report of the Chamberlain

 ...  view the full agenda text for item 22.

23.

Strategic Asset Allocation Review

Report of the Chamberlain and the City Surveyor

 ...  view the full agenda text for item 23.

24.

Update on the Activities of the Financial Investment Board

Report of the Chamberlain

 ...  view the full agenda text for item 24.

25.

Update on the activities of the Social Investment Board

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

 ...  view the full agenda text for item 25.

26.

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

27.

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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