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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 79 KB

To agree the public minutes and non-public summary of the meeting held on 9 May 2018.

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

4.

Minutes of the Financial Investment Board pdf icon PDF 57 KB

To note the public minutes and non-public summaries of the meetings held on 24 May 2018, 12 July 2018, 20 September 2018 and 22 November 2018.

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

Additional documents:

5.

Minutes of the Property Investment Board pdf icon PDF 65 KB

To note the public minutes and non-public summary of the meetings held on 16 May 2018, 13 June 2018, 18 July 2018, 12 September 2018, 10 October 2018 and 7 November 2018.

 

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

Additional documents:

6.

Minutes of the Social Investment Board pdf icon PDF 69 KB

To note the public minutes and non-public summary of the meetings held on 20 June 2018 and 17 October 2018.

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

Additional documents:

7.

Annual Review of the Committee's Terms of Reference pdf icon PDF 48 KB

Report of the Town Clerk

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

8.

Resolution of the Social Investment Board pdf icon PDF 64 KB

Report of the Town Clerk

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

Additional documents:

9.

Brexit Update

The Chamberlain to be heard.

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

10.

Report of Action Taken pdf icon PDF 44 KB

Report of the Town Clerk

 ...  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 9 May 2018 as a correct record.

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

15.

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meetings held on 24 May 2018, 12 July 2018, 20 September 2018 and 22 November 2018.

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

16.

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meetings held on 16 May 2018, 13 June 2018, 18 July 2018, 12 September 2018, 10 October 2018 and 7 November 2018.

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

17.

Non-public minutes of the Social Investment Board

To note the non-public minutes of the meetings held on 20 June 2018 and 17 October 2018.

 

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

18.

Strategic Property Estate - Annual Update

Report of the City Surveyor

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

19.

City's Estate Strategy Report

Report of the City Surveyor

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

20.

City Fund Strategy Report

Report of the City Surveyor

 ...  view the full agenda text for item 20.

21.

Bridge House Estates - Annual Strategy Update

Report of the City Surveyor

 ...  view the full agenda text for item 21.

22.

Investments Performance Monitoring to 30 September 2018

Report of the Chamberlain

 ...  view the full agenda text for item 22.

23.

Update of the Social Investment Board

Report of the Chief Grants Officer and Director of City Bridge Trust

 ...  view the full agenda text for item 23.

24.

Report of Non-Public Action Taken

Report of the Town Clerk

 ...  view the full agenda text for item 24.

25.

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

26.

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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