Agenda

Venue: Virtual Public Meeting (Accessible Remotely)

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 111 KB

To agree the public minutes and non-public summary of the meeting held on 3 June 2020.

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

4.

Outstanding Actions pdf icon PDF 81 KB

Report of the Town Clerk

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

5.

Risk Register for Financial Investment Board pdf icon PDF 88 KB

Report of the Chamberlain

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

Additional documents:

6.

Monthly Investment Analysis Review pdf icon PDF 267 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 3 June 2020.

 ...  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.

Sir William Coxen Trust Fund Performance Monitoring to 31 March 2020

Report of the Chamberlain

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

13.

Pension Fund Strategy Review

13a

Pension Fund - Rebalancing of the Multi Asset Allocation

Report of the Chamberlain

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

13b

Pension Fund Investment Strategy Review Update

Report of Mercer

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

14.

Green Finance Workshop Update

Report of the Chamberlain

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

15.

Investment Performance Monitoring Reports

15a

Performance Monitoring to 31 May 2020: Pension Fund

Report of the Chamberlain

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

15b

Performance Monitoring to 31 May 2020: City's Cash and Bridge House Estates

Report of the Chamberlain

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

16.

2020 Stewardship Assessment

Report of the Chamberlain

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

17.

Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 31 March 2020

Report of the Chamberlain

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

18.

Non-Public Report of Action Taken

Report of the Town Clerk

 ...  view the full agenda text for item 18.

19.

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

20.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded