Agenda

Social Investment Board - Wednesday, 3rd February, 2021 9.00 am

Venue: https://youtu.be/EFfVTU2fEx8

Contact: Joseph Anstee
tel. no.: 020 7332 1480 Email: joseph.anstee@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Public Agenda
1.	Apologies ... view the full agenda 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.
3.	Minutes PDF 130 KB To agree the public minutes and non-public summary of the meeting held on 4 November 2020. ... view the full agenda text for item 3.
4.	Progress Report PDF 156 KB Report of the Chief Grants Officer and Director of City Bridge Trust (CGO) ... view the full agenda text for item 4.
5.	Questions on Matters Relating to the Work of the Board ... view the full agenda text for item 5.
6.	Any Other Business that the Chairman considers urgent ... view the full agenda text for item 6.
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 View the reasons why item 8. is restricted To agree the non-public minutes of the meeting held on 4 November 2020. ... view the full agenda text for item 8.
9.	Bridge House Estates Strategic Governance Review - Update Five View the reasons why item 9. is restricted Report of the CGO ... view the full agenda text for item 9.
10.	Investment Review: Snowball Impact Investments LP View the reasons why item 10. is restricted Report of the Chamberlain and the CGO ... view the full agenda text for item 10.
11.	Lessons learned from investments in Midlands and Glasgow Together View the reasons why item 11. is restricted Report of the CGO ... view the full agenda text for item 11.
12.	Portfolio Update View the reasons why item 12. is restricted Report of the CGO ... view the full agenda text for item 12.
13.	Report of Action Taken View the reasons why item 13. is restricted Report of the CGO ... view the full agenda text for item 13.
14.	Questions on Matters Relating to the Work of the Board ... view the full agenda text for item 14.
15.	Any Other Business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded ... view the full agenda text for item 15.