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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 20 September 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 pdf icon PDF 339 KB

Report of the Chamberlain

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

Additional documents:

6.

Mid-Year Treasury Management Review 2018/19 pdf icon PDF 182 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 20 September 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 Monitoring Reports

12a

Investment Monitoring to 30 September 2018

Report of the Chamberlain

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

12b

Quarterly Monitoring Report

Report of Mercer

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

13.

Global Equity Manager Search - Verbal Update

The Chamberlain to be heard.

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

14.

Bridge House Estates Strategic Review - Update

Report of the Town Clerk & Chief Executive and the Chief Grants Officer & Director of City Bridge Trust

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

15.

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

16.

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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