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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 126 KB

To agree the public minutes and non-public summary of the meeting held on 26 October 2017.

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

4.

Outstanding Actions pdf icon PDF 56 KB

Report of the Town Clerk.

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

5.

Monthly Investment Analysis Review pdf icon PDF 308 KB

Report of the Chamberlain

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

Additional documents:

6.

Mid-Year Treasury Management Review 2017-18 pdf icon PDF 132 KB

Report of the Chamberlain

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

7.

Questions on matters relating to the work of the Committee

8.

Any Other Business that the Chairman considers urgent

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 26 October 2017.

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

11.

Non Public Outstanding Actions

Report of the Town Clerk

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

12.

ESG Survey Results

Presentation of Mercer

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

13.

City's Cash and Bridge House Estates Strategy Review Proposal

Report of Mercer

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

14.

Investment Monitoring Reports

14a

Investment Monitoring Report to 30 September 2017

Report of the Chamberlain

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

14b

Quarterly Monitoring Report

Report of Mercer

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

15.

London CIV: Appointment of Multi Asset Manager and Private Debt Manager

Report of the Chamberlain

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

16.

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

17.

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

 


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