Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Ben Dunleavy Email: ben.dunleavy@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda |
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To approve the public minutes and non-public summary of the meeting held on 2 December 2024. |
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To receive the Committee’s public Action Tracker. |
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To receive the Committee’s Forward Plan. |
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Investment governance Report of the Town Clerk. Additional documents: |
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Report of the Chamberlain. Additional documents: |
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Treasury Management Update as at 31 December 2024 Report of the Chamberlain. Additional documents: |
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Draft High-Level Business Plan 2025/26 - City Surveyor's Department Report of the City Surveyor. Additional documents: |
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Questions on matters relating to the work of the Committee |
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Any other Business that the Chair considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To approve the non-public minutes of the meeting held on 2 December 2025.
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City Fund and City’s Estate Cashflow position and capital realisation Joint Report of the Chamberlain and the City Surveyor. |
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City’s Estate – Annual Strategy Report 2025 Report of the City Surveyor. |
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City Fund – Annual Strategy Report Report of the City Surveyor. |
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City’s Estate – Investment Grade Corporate Bonds Report of the Chamberlain. |
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City Fund - Calcutta House and 133-137 Whitechapel High Street Update Report of the City Surveyor. |
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Delegation Requests Report of the City Surveyor. |
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External Member Appointment Report of the Town Clerk. |
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Performance Monitoring to 30 November 2024: City’s Estate Report of the Chamberlain. |
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PRI 2024 Assessment Results Report of the Chamberlain. |
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City’s Estate Dashboard as at 31 December 2024 Report of the Chamberlain. |
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City Fund & City's Estate Rental Estimates Report of the City Surveyor. |
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Report of Action Taken Report of the Town Clerk. |
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Non-Public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |