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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.

Resolution of the Investment Committee

The Town Clerk to provide a verbal update in relation to the resolution of the

Investment Committee dated 9 May 2017 appointing the Board and its Chairman

and Deputy Chairman.

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

4.

Minutes of the previous meeting pdf icon PDF 62 KB

To agree the public minutes and non-public summary of the meeting held on22 March 2018.

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

5.

Outstanding Actions pdf icon PDF 36 KB

Report of the Town Clerk.

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

6.

Monthly Investment Analysis Review pdf icon PDF 329 KB

Report of the Chamberlain

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

Additional documents:

7.

Financial Investment Board - Risk Register pdf icon PDF 67 KB

Report of the Chamberlain

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

Additional documents:

8.

Questions on matters relating to the work of the Committee

9.

Any Other Business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on22 March 2018.

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

12.

Presentation by Principles for Responsible Investment

13.

Review of Financial Investment Board Activities 2017/18

Report of the Chamberlain

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

14.

City's Cash and Bridge House Estates - Investment Strategy Review Follow-Up

Report of the Chamberlain

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

15.

London CIV - Appointment of a Multi Asset Credit Manager

Report of the Chamberlain

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

16.

Investment Monitoring Reports

16a

Investment Monitoring to 31 March 2018

Report of the Chamberlain

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

16b

Quarterly Monitoring Report

Report of Mercer

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

17.

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

18.

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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