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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 89 KB

To agree the public minutes and non-public summary of the meeting held on 16 May 2020.

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

4.

Minutes of the Financial Investment Board pdf icon PDF 76 KB

To note the public minutes and non-public summaries of the meetings held on 20 May 2019, 3 July 2019, 17 September 2019 and 29 November 2019.

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

Additional documents:

5.

Minutes of the Property Investment Board pdf icon PDF 184 KB

To note the public minutes and non-public summary of the meetings held on 8 May 2019, 12 June 2019, 17 July 2019, 11 September 2019, 9 October 2019, 6 November 2019 and 11 December 2019.

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

Additional documents:

6.

Minutes of the Social Investment Board pdf icon PDF 82 KB

To note the public minutes and non-public summary of the meetings held on 22 May 2019 and 6 November 2019.

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

Additional documents:

7.

Annual Review of the Committee's Terms of Reference pdf icon PDF 54 KB

Report of the Town Clerk

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

8.

Review of the Co-option Protocol pdf icon PDF 86 KB

Report of the Town Clerk

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

9.

Questions on matters relating to the work of the Committee

10.

Any Other Business that the Chair considers urgent

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-public minutes of the previous meeting

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

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

13.

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meetings held on 20 May 2019, 3 July 2019, 17 September 2019 and 29 November 2019.

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

14.

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meetings held on 8 May 2019, 12 June 2019, 17 July 2019, 11 September 2019, 9 October 2019, 6 November 2019 and 11 December 2019.

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

15.

Non-public minutes of the Social Investment Board

To note the non-public minutes of the meetings held on 22 May 2019 and 6 November 2019.

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

16.

Bridge House Estates Strategic Review - Update Three

Report of the Town Clerk and Chief Executive & the Chief Grants Officer and Director of City Bridge Trust (CGO)

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

17.

Update on the Development of the Bridge House Estates Investment Strategy

Report of the CGO

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

18.

Financial Forecasting and Potential Asset Disposal

Report of the Chamberlain

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

19.

Responsible Investment Update

Items 20-23 - Annual Property Fund Strategy Reports

20.

Strategic Property Estate - Annual Update

Report of the City Surveyor

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

21.

City's Estate Strategy Report

Report of the City Surveyor

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

22.

City Fund Strategy Report

Report of the City Surveyor

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

23.

Bridge House Estates - Annual Strategy Update

Report of the City Surveyor

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

24.

Investment Performance Monitoring to 30 September 2019

Report of the Chamberlain

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

25.

Update of the Social Investment Board

Report of the CGO

 ...  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 Chair considers urgent and which the Committee agree should be considered whilst the public are excluded

 


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