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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 69 KB

To agree the public minutes and non-public summary of the meeting held on 20 May 2019.

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

4.

Outstanding Actions pdf icon PDF 40 KB

Report of the Town Clerk.

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

5.

Monthly Investment Analysis Review pdf icon PDF 352 KB

Report of the Chamberlain

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

Additional documents:

6.

Risk Register for Financial Investment Board pdf icon PDF 66 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 20 May 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.

Investment Monitoring Reports

12a

Investment Performance Monitoring to 31 March 2019

Report of the Chamberlain

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

12b

Quarterly Monitoring Report Q1 2019

Report of Mercer

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

13.

Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 31 March 2019

Report of the Chamberlain

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

14.

Sir William Coxen Trust Fund Performance Monitoring to 31 March 2019

Report of the Chamberlain

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

15.

BHE: Part Investment of the Proceeds from the Sale of 1-5 London Wall Buildings - Request for Delegated Authority

Report of the Chamberlain

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

16.

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

17.

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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