Agenda and minutes

Resource Allocation Sub (Policy and Resources) Committee - Thursday, 13th June, 2013 11.30 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Angela Roach
tel. no.: 020 7332 3685  Email: angela.roach@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies were received from Ray Catt and Jeremy Mayhew.

 ...  view the full minutes text for item 1.

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

 ...  view the full agenda text for item 2.

Minutes:

There were no declarations.

 

 ...  view the full minutes text for item 2.

3.

Questions on matters relating to the Work of the Sub-Committee

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

Minutes:

There were no questions on matters relating to the Sub-Committee.

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

4.

Any Other Business that the Chairman Considers Urgent

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

Minutes:

There were no items of urgent business for consideration.

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

5.

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 1 of the Schedule 12A of the Local Government Act.

 

Item Nos.                                                                     Paragraph(s) in Schedule 12A

 

6                                                                                                      3

 

Part 2 – Non-Public Agenda

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

Minutes:

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 1 of Schedule 12A of the Local Government Act.

 

Item Nos.                                                           Paragraph(s) in Schedule 12A 

 

6                                                                          3

 

 

Part 2 – Non-Public Agenda

 

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

6.

Strategic Asset Allocation Review

Report of the Chamberlain (copy attached).

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

Minutes:

The Sub-Committee considered and agreed a report of the Chamberlain reviewing the City Corporation’s strategy for the allocation of assets and proposing further re-investment opportunities.

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

7.

Questions on Matters Relating to the Work of the Sub-Committee

 

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

Minutes:

There were no questions on matters relating to the work of the Sub-Committee.

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

8.

Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded

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

Minutes:

There were no items of urgent business for consideration whilst the public were excluded.

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