Agenda

Investment Committee - Friday, 22nd September, 2023 2.00 pm

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.

Minutes pdf icon PDF 127 KB

To approve the public minutes and non-public summary of the meeting held on 7 July 2023.

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

4.

Committee Forward Plan pdf icon PDF 115 KB

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

5.

Risk Register for Investment Committee pdf icon PDF 173 KB

Joint Report of the City Surveyor and the Chamberlain. 

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

Additional documents:

6.

Treasury Management Outturn as at 31 March 2023 pdf icon PDF 197 KB

Report of the Chamberlain.

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

Additional documents:

7.

Treasury Management Update as at 31 July 2023 pdf icon PDF 356 KB

Report of the Chamberlain.

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

Additional documents:

8.

Climate Action Strategy Update pdf icon PDF 169 KB

Joint Report of the Director of Innovation & Growth and the Chamberlain.

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

Additional documents:

9.

Questions on matters relating to the work of the Committee

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

10.

Any other Business that the Chair considers urgent

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

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 7 July 2023.

 

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

13.

Chief Investment Officer - Asset Allocation

Report of the Chamberlain. (To Follow)

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

14.

City Cash Tactical Asset Allocation Advice

Report of the Chamberlain.

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

15.

Performance Monitoring

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

15a

Quarterly Report to 30 June 2023

Report of Mercer.

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

15b

Investment Performance Monitoring to 31 July 2023: City's Cash

Report of the Chamberlain.

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

16.

Oracle Property Manager (OPN) Replacement

Report of the City Surveyor.

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

17.

London Wall West

Report of the City Surveyor.

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

18.

City’s Estate: Disposal of freehold of 21 Whitefriars Street EC4

Report of the City Surveyor.

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

19.

Climate Action and Net Zero Carbon Dashboard Update

Report of the City Surveyor.

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

20.

Progress update on Net Zero Building Design Standards

Report of the City Surveyor.

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

21.

City Fund & City’s Estate: Rental Estimates Monitoring Report (June 2023 Quarter)

Report of the City Surveyor.

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

22.

City Fund: 34 Bartholomew Close Verbal Update

The City Surveyor to be heard.

 

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

23.

City Fund: Leadenhall Market Verbal Update

The City Surveyor to be heard.

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

24.

Report of 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

 ...  view the full agenda text for item 25.

26.

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 26.

26a

Delegations sought during October / November

 ...  view the full agenda text for item 26a