Agenda

Investment Committee
Wednesday, 20th January, 2021 1.45 pm

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

 

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

 

 ...  view the full agenda text for item 2.

3.

Minutes of the previous meeting pdf icon PDF 180 KB

To agree the public minutes and non-public summary of the meeting held on 21 July 2020.

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

4.

Minutes of the Investment Boards

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

4a

Minutes of the Financial Investment Board pdf icon PDF 155 KB

To note the public minutes and non-public summary of the meetings held on 13 July 2020, 23 September 2020 and 25 November 2020.

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

Additional documents:

4b

Minutes of the Property Investment Board pdf icon PDF 160 KB

To note the public minutes and non-public summary of the meetings held on 22 July 2020, 19 August 2020, 16 September 2020 and 11 November 2020.

 

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

Additional documents:

4c

Minutes of the Social Investment Board pdf icon PDF 134 KB

To note the public minutes and non-public summary of the meetings held on 23 July 2020 and 4 November 2020.

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

Additional documents:

5.

Annual Review of the Committee's Terms of Reference pdf icon PDF 104 KB

Report of the Town Clerk

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

6.

Report of Action Taken pdf icon PDF 116 KB

Report of the Town Clerk

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

7.

Questions on matters relating to the work of the Committee

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

8.

Any Other Business that the Chair considers urgent

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

9.

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 9.

Part 2 - Non-Public Agenda

10.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 21 July 2020.

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

11.

Non-Public Minutes of the Investment Boards

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

11a

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meeting held on 13 July 2020, 23 September 2020 and 25 November 2020.

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

11b

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meetings held on 22 July 2020, 19 August, 16 September, 11 November 2020 and 16 December 2020.

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

11c

Non-public minutes of the Social Investment Board

To note the non-public minutes of the meetings held on 23 July 2020 and 4 November 2020.

 

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

12.

Future Governance

The Chair to be heard.

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

13.

Financing the Capital Programme

Report of the Chamberlain

 

TO FOLLOW

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

14.

Bridge House Estates Strategic Governance Review - Update Five

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

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

15.

Bridge House Estates Transitional Investment Strategy Statement

Report of the CGO and the Chamberlain

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

Items 16-19 - Annual Property Fund Strategy Reports

16.

STRATEGIC PROPERTY ESTATE - ANNUAL UPDATE

Report of the City Surveyor

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

17.

City's Estate Strategy Report

Report of the City Surveyor

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

18.

City Fund Strategy Report

Report of the City Surveyor

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

19.

Bridge House Estates - Annual Strategy Update

Report of the City Surveyor

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

20.

Investment Performance Monitoring to 30 September 2020

Report of the Chamberlain

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

21.

Update of the Social Investment Board

Report of the CGO

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

22.

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

 

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

23.

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

 

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