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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 57 KB

To agree the public minutes and non-public summary of the meeting held on 24 May 2018.

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

4.

Outstanding Actions pdf icon PDF 35 KB

Report of the Town Clerk.

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

5.

Monthly Investment Analysis Review pdf icon PDF 299 KB

Report of the Chamberlain

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

Additional documents:

6.

ESG and the Draft Statement of Commitment to the UK Stewardship Code pdf icon PDF 163 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 24 May 2018.

 ...  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.

Investment Performance Monitoring to 31 May 2018

Report of the Chamberlain

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

13.

Multi Asset Manager Search - City's Cash and Bridge House Estates

Report of the Chamberlain and Mercer

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

14.

Pension Fund - LCIV Global Fund Managers

Report of the Chamberlain

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

15.

Equity Portfolio Manager Structure Review

Report of the Chamberlain and Mercer

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

16.

Sir William Coxen Trust Fund Performance Monitoring to 31 March 2018

Report of the Chamberlain

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

17.

Hampstead Heath Trust & Charities Pool Investment Monitoring to 31 March 2018

Report of the Chamberlain

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

18.

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

19.

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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