Venue: Committee Rooms - West Wing, Guildhall
Contact: Philippa Sewell
tel. no.: 020 7332 1426
Email: philippa.sewell@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Roger Chadwick, Simon Duckworth, Clare James, Deputy Henry Pollard, James de Sausmarez, and Philip Woodhouse.
The Chairman advised the Board that, having been appointed to the Investment Committee by the Policy and Resources Committee at their meeting of 23 June 2015, James de Sausmarez had been appointed to the Financial Investment Board via urgency procedures under Standing Order 41.
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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 PDF 184 KB To agree the public minutes and non-public summary of the meeting held on 27 May 2015. Minutes: RESOLVED - That the public minutes and non-public summary of the meeting held on 27 May 2015 be agreed as a correct record. |
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Outstanding Actions PDF 119 KB Report of the Town Clerk. Minutes: Pension Fund The Corporate Treasurer advised that the wording was being revised slightly, and would be finalised for the Annual Report.
Charities Pool The Corporate Treasurer advised that the accounts would be considered by the Finance Committee in July with the criteria being considered by that Committee in September, coming before this Board for information in October.
RESOLVED – That the report be noted. |
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MONTHLY INVESTMENT ANALYSIS REVIEW PDF 349 KB Report of the Chamberlain. Minutes: The Board received the monthly review for May 2015, which detailed the list of current investments. Members noted there had been a number of monthly credit rating changes, but that these were within the set limits and no triggers had been reached.
RESOLVED – That the report be noted. |
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Questions on matters relating to the work of the Committee Minutes: In response to a Member’s question, the Town Clerk and Chamberlain undertook to review the schedule of meeting dates. |
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Any Other Business that the Chairman considers urgent Minutes: There was no other 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 27 May 2015. Minutes: RESOLVED - That the non-public minutes of the meeting held on 27 May 2015 be agreed as a correct record. |
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Presentation from GMO Minutes: The Board received a presentation from GMO. |
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Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 31 March 2015 Report of the Chamberlain. Minutes: The Board received a report of the Chamberlain. |
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INVESTMENTS PERFORMANCE MONITORING Report of the Chamberlain. Minutes: The Board received a report of the Chamberlain. |
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QUARTERLY INVESTMENT REPORT Report of Aon Hewitt. Minutes: The Board received a report of Aon Hewitt. |
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Infrastructure Fund Recommendation Report of Aon Hewitt. Minutes: The Board received a report of Aon Hewitt. |
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Global and UK Equity Manager Searches Report of Aon Hewitt. Minutes: The Board received a report of Aon Hewitt. |
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Non-public questions on matters relating to the work of the Committee Minutes: There were no non-public questions. |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded Minutes: There was one item of other business. |