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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 61 KB

To receive the Order of the Court of Common Council on 19 April 2018.

 ...  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 62 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 59 KB

To agree the public minutes and non-public summary of the meeting held on 17 January 2018.

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

8.

Minutes of the Boards

8a

Minutes of the Financial Investment Board pdf icon PDF 62 KB

To note the public minutes and non-public summary of the meeting held on 1 February 2018 and 22 March 2018.

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

Additional documents:

8b

Minutes of the Property Investment Board pdf icon PDF 58 KB

To note the public minutes and non-public summary of the meeting held on 17 January 2018, 14 February 2018 and 21 March 2018.

 

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

Additional documents:

8c

Minutes of the Social Investment Board pdf icon PDF 77 KB

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

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

9.

Decisions taken under Delegated Authority and Urgency Procedures pdf icon PDF 50 KB

Report of the Town Clerk

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

10.

Questions on matters relating to the work of the Committee

11.

Any Other Business that the Chairman considers urgent

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 17 January 2018.

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

14.

Non-Public minutes of the Boards

14a

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meeting held on 1 February 2018 and 22 March 2018.

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

14b

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meeting held on 17 January 2018, 14 February 2018 and 21 March 2018.

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

14c

Non-public minutes of the Social Investment Board

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

 

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

15.

Update of Financial Investment Board Activities 2017/18

Report of the Chamberlain

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

16.

Update of the Social Investment Board

Report of the Chief Grants Officer

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

17.

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

18.

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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