Agenda and minutes
PDF 54 KBVenue: Committee Rooms - West Wing, Guildhall
Contact: Matthew Pitt
tel. no.: 020 7332 1425
Email: matthew.pitt@cityoflondon.gov.uk
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Apologies Apologies were received from Henry Pollard. Minutes: Apologies were received from Alderman Sir Robert Finch, Brian Harris, Alastair Moss, Deputy Henry Pollard and Philip Woodhouse |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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Minutes of the previous meeting To agree the public minutes and non-public summary of the meeting held on 14 May 2013. Minutes: RESOLVED: That the public minutes and non-public summary of the meeting held on 14 May 2013 be approved as a correct record, subject to the inclusion of George Gillon in the list of Members present. |
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Minutes of the Financial Investment Board To note the public minutes and non-public summary of the Financial Investment Board meeting held on 5 June 2013. Minutes: The public minutes of the Financial Investment Board meeting held on 5 June 2013 were received.
Matters Arising Equities Investment, Transition Manager Selection The Chairman reported that a slight reduction in Blackrock’s fees had been achieved and work on the transition was well underway. |
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Minutes of the Property Investment Board To note the public minutes and non-public summary of the meetings held on 14 May and 11 June 2013.
Additional documents: Minutes: The public minutes of the Property Investment Board meetings held on 14 May 2013 and 11 June 2013 were received. |
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Minutes of the Social Investment Board To note the public minutes and non-public summary of the meetings held on 23 April and 20 June 2013. Additional documents: Minutes: The public minutes of the Social Investment Board meetings held on 23 April 2013 and 20 June 2013 were received. |
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Questions on matters relating to the work of the Committee Minutes: There were no questions. |
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Any Other Business that the Chairman considers urgent Minutes: There was no urgent business. |
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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.
Minutes: RESOLVED - 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.
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 14 May 2013. Minutes: RESOLVED: That the non-public minutes of the meeting held on 14 May 2013 be approved. |
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Non-public minutes of the Financial Investment Board To note the non-public minutes of the meeting held on 5 June 2013. Minutes: The non-public minutes of the Financial Investment Board meetingheld on 5 June 2013 were received.
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Non-public minutes of the Property Investment Board To note the non-public minutes of the meeting held on 14 May and 11 June 2013. Minutes: The non-public minutes of the Property Investment Board meetingsheld on 14 May 2013 and 11 June were received.
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Non-Public Minutes of the Social Investment Board To note the non-public minutes of the Social Investment Board held on 23 April and 20 June 2013. Minutes: The non-public minutes of the Social Investment Board meetingsheld on 23 April 2013 were received.
It was noted that the non-public minutes of the Social Investment Board of 20 June 2013 were not included within the papers and the Town Clerk undertook to submit them to the next meeting of the Investment Committee.
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City Fund, City's Estate and Bridge House Estates - Performance Monitoring to 31 March 2013 Report of the City Surveyor. Minutes: The Committee received a report of the City Surveyor monitoring the performance of the City Fund, the City’s Estate and the Bridge House Estates. |
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Questions Minutes: The City Surveyor answered two questions concerning investment property and the Chairman thanked the Committee and the Officers for their work over recent months. |
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Urgent Business Minutes: There were no urgent items. |