Agenda

Venue: https://youtu.be/6B9HnhxUjAc

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.

Resolution of the Investment Committee pdf icon PDF 137 KB

To receive the resolution of Investment Committee on 21 July 2020 appointing the Board and approving its terms of reference.

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

4.

Minutes of the previous meeting pdf icon PDF 155 KB

To agree the public minutes and non-public summary of the meeting held on 13 July 2020.

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

5.

Outstanding Actions pdf icon PDF 86 KB

Report of the Town Clerk

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

6.

Monthly Investment Analysis Review pdf icon PDF 372 KB

Report of the Chamberlain

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

Additional documents:

7.

End of Year Treasury Management Review 2019/20 pdf icon PDF 218 KB

Report of the Chamberlain

 ...  view the full agenda text for item 7.

8.

Climate Action Strategy pdf icon PDF 183 KB

Report of the Town Clerk & Chief Executive

 ...  view the full agenda text for item 8.

Additional documents:

9.

City of London Pension Fund - Investment Strategy Statement pdf icon PDF 88 KB

Report of the Chamberlain

 ...  view the full agenda text for item 9.

Additional documents:

10.

Local Government Pensions Board - Pension Fund Investment Activities 1 April 2019 to 31 March 2020 pdf icon PDF 106 KB

Report of the Chamberlain

 ...  view the full agenda text for item 10.

11.

Questions on matters relating to the work of the Committee

12.

Any Other Business that the Chairman considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 13 July 2020.

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

15.

Non-Public Outstanding Actions

Report of the Town Clerk

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

16.

Investment Performance Monitoring Reports

16a

Performance Monitoring to 31 July 2020: Pension Fund

Report of the Chamberlain

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

16b

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

Report of the Chamberlain

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

16c

Quarterly Monitoring Report to 30 June 2020

Report of Mercer

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

17.

PRI - Assessment Update

Report of the Chamberlain

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

18.

Methodology for Carbon Footprinting Investments

Report of the Chamberlain

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

19.

Stewardship Plan

Report of the Chamberlain

 ...  view the full agenda text for item 19.

20.

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

21.

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