Skip to content

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 59 KB

To agree the public minutes and non-public summary of the meeting held on 22 November 2018.

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

4.

Outstanding Actions pdf icon PDF 36 KB

Report of the Town Clerk.

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

5.

Monthly Investment Analysis pdf icon PDF 303 KB

Report of the Chamberlain

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

Additional documents:

6.

Treasury Management Strategy Statement and Annual Investment Strategy 2019/20 pdf icon PDF 67 KB

Report of the Chamberlain

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

Additional documents:

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 22 November 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 Performance Monitoring to 31 December 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.

Statutory Guidance on Asset Pooling in the Local Government Pension Scheme: Informal Consultation

Report of the Chamberlain

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

14.

Charities Pool Working Group

Report of the Chamberlain

 ...  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

 


Back to top of page