Agenda

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 81 KB

To receive the Order of the Court of Common Council on 16 July 2020.

 

TO FOLLOW

 ...  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 102 KB

Report of the Town Clerk

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

Additional documents:

5.

Election of Chair/Chairman

To elect a Chair/Chairman in accordance with Standing Order 29.

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

6.

Election of Deputy Chair/Chairman

To elect a Deputy Chair/Chairman in accordance with Standing Order 30.

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

7.

Minutes of the previous meeting pdf icon PDF 122 KB

To agree the public minutes and non-public summary of the meeting held on 15 January 2020.

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

8.

Minutes of the Investment Boards

8a

Minutes of the Financial Investment Board pdf icon PDF 106 KB

To note the public minutes and non-public summary of the meetings held on 11 February 2020 and 3 June 2020.

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

Additional documents:

8b

Minutes of the Property Investment Board pdf icon PDF 160 KB

To note the public minutes and non-public summaries of the meeting held on 21 January 2020, 18 March 2020 and 26 May 2020.

 

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

Additional documents:

8c

Minutes of the Social Investment Board pdf icon PDF 139 KB

To note the public minutes and non-public summary of the meeting held on 12 February 2020 and 27 May 2020.

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

Additional documents:

9.

Questions on matters relating to the work of the Committee

10.

Any Other Business that the Chairman 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 15 January 2020.

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

13.

Non-Public Minutes of the Investment Boards

13a

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meetings held on 11 February 2020 and 3 June 2020.

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

13b

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meetings held on held on 21 January 2020, 18 March 2020 and 26 May 2020.

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

13c

Non-public minutes of the Social Investment Board

To note the non-public minutes of the meetings held on 12 February 2020 and 27 May 2020.

 

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

14.

Bridge House Estates Strategic Review - Update Four

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

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

Items 15 and 16 - Property Investments

15.

Rent deferrals for investment property portfolio (City Fund, City's Estate and Bridge House Estates)

Report of the City Surveyor

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

16.

Proposal to Assist City of London Investment and Operational Tenants for June Quarter Rents

16a

Proposal to Assist City of London Investment and Operational Tenants for June Quarter Rents

Report of the City Surveyor

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

16b

City Fund, City's Estate and Bridge House Estates - Proposal to Assist City of London Investment and Operational Tenants for June Quarter Rents

Report of the City Surveyor

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

Item 17 - Financial Investments

17.

Investment Performance Monitoring Reports

17a

Performance Monitoring to 31 May 2020: Pension Fund

Report of the Chamberlain

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

17b

Performance Monitoring to 31 May 2020: City's Cash and Bridge House Estates

Report of the Chamberlain

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

Item 18 - Social Investments

18.

Update of the Social Investment Board

Report of the CGO

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

19.

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

20.

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