Agenda

Investment Committee - Tuesday, 27th May, 2025 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, 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 82 KB

To receive the Order of the Court of Common Council dated 25 April 2025.

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

4.

Election of Chair

To elect a Chair in accordance with Standing Order 28.

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

5.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 29.

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

6.

Minutes pdf icon PDF 126 KB

To approve the public minutes and non-public summary of the meeting held on 17 February 2025.

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

7.

Action Tracker

There are no outstanding actions.

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

8.

Forward Plan pdf icon PDF 168 KB

To receive the Committee’s Forward Plan.

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

9.

Risk Register Update for Investment Committee pdf icon PDF 223 KB

Joint Report of the City Surveyor and the Chamberlain.

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

Additional documents:

10.

Treasury Management Update as at 31 March 2025 pdf icon PDF 400 KB

Report of the Chamberlain.

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

Additional documents:

11.

Questions on matters relating to the work of the Committee

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

12.

Any other Business that the Chair considers urgent

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

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 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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 17 February 2025.

 

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

15.

Leadenhall Market strategy update

Report of the City Surveyor.

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

16.

City Fund and City’s Estate Cashflow and Capital Realisation – Quarterly Update

Report of the Chamberlain.

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

17.

Impact Investment

The Chief Investment Officer to be heard.

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

18.

City's Estate Dashboard as at 31 March 2025

Report of the Chamberlain.

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

19.

Performance Monitoring

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

19a

Quarterly Report to 31 March 2025

Report of Mercer.

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

19b

Performance Monitoring to 31 March 2025: City's Estate

Report of the Chamberlain.

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

20.

Delegations Request

Report of the City Surveyor.

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

21.

City Fund & City's Estate: Investment Property Monitoring Report

Report of the City Surveyor.

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

22.

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

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

23.

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 23.