Agenda

Investment Committee - Friday, 19th May, 2023 11.00 am

Venue: Committee Rooms, Guildhall

Contact: Ben Dunleavy  Email: ben.dunleavy@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.

Order of the Court pdf icon PDF 70 KB

To receive the Order of the Court of Common Council dated 27 April 2023 appointing the Committee and setting its Terms of Reference.

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

4.

Election of a Chair

To elect a Chair in accordance with Standing Order 29.

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

5.

Election of a Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 30.

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

6.

Protocol for the co-option of Members pdf icon PDF 111 KB

Report of the Town Clerk.

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

Additional documents:

7.

Work of the Investment Committee

The Chamberlain to be heard.

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

8.

Introduction to CIO team

The Chamberlain to be heard.

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

9.

Forward Plan pdf icon PDF 251 KB

Joint Report of the Chamberlain and the City Surveyor.

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

10.

Questions on matters relating to the work of the Committee

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

11.

Any other Business that the Chair considers urgent

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

12.

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 or relate to functions of the Court of Common Council which are not subject to the provisions of Part VA and Schedule 12A of the Local Government Act 1972.

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

Part 2 - Non-Public Agenda

13.

Leadenhall Market

Report of the City Surveyor.

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

14.

6 Broad St Pl & 15-17 Eldon St

Report of the City Surveyor.

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

15.

City's Estate: 3-9 Brewery Road, London, N7

Report of the City Surveyor.

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

16.

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

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

17.

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

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

17a

Request for delegations

Report of the City Surveyor.

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