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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 pdf icon PDF 131 KB

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 64 KB

To agree the public minutes and non-public summary of the meeting held on 12 February 2019.

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

4.

Monthly Investment Analysis pdf icon PDF 348 KB

Report of the Chamberlain

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

Additional documents:

5.

Risk Register for the Financial Investment Board pdf icon PDF 72 KB

Report of the Chamberlain

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

Additional documents:

6.

Report of Action Taken pdf icon PDF 51 KB

Report of the Town Clerk

 ...  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 12 February 2019.

 ...  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.

Review Report of FIB Activities over the last 12 Months

Report of the Chamberlain

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

13.

Investment Monitoring Report to 28 February 2019

Report of the Chamberlain

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

14.

Stewardship Review

Report of the Chamberlain

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

15.

Global Equity Manager Post Transition Analysis (Pension Fund)

Report of the Chamberlain

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

16.

Global Equity Manager Transition (City's Cash and Bridge House Estates)

Report of the Chamberlain

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

17.

Non-Public Report of Action Taken

Report of the Town Clerk

 ...  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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