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Venue: Committee Rooms, 2nd Floor, 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 pdf icon PDF 71 KB

To agree the public minutes and non-public summary of the meeting held on 17 October 2018.

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

4.

Progress Report pdf icon PDF 63 KB

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

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

5.

Questions on Matters Relating to the Work of the Board

6.

Any Other Business that the Chairman considers urgent

7.

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 7.

Part 2 - Non-Public Agenda

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 17 October 2018.

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

9.

Investment Review: Greenwich Leisure Limited 2021

Report of the Chamberlain and the CGO

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

10.

Investment Review: Bridges Social Outcomes Fund II

Report of the Chamberlain and the CGO

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

11.

Investment Review: SASC Housing Fund

Report of the Chamberlain and the CGO

 ...  view the full agenda text for item 11.

12.

Extension Proposal: Dartington Hall Trust

Report of the Chamberlain and the CGO

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

13.

Options for the Future of the Social Investment Fund

Report of the CGO

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

14.

Portfolio Update

Report of the CGO

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

15.

Questions on Matters Relating to the Work of the Board

16.

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

 


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