Agenda

Investment Committee - Monday, 2nd December, 2024 2.00 pm

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.	Minutes PDF 133 KB To approve the public minutes and non-public summary of the meeting held on 3 October 2024. ... view the full agenda text for item 3.
4.	Action Tracker PDF 51 KB To receive the Committee’s public Action Tracker. ... view the full agenda text for item 4.
5.	Forward Plan PDF 135 KB To receive the Committee’s Forward Plan. ... view the full agenda text for item 5.
6.	Risk Register Update for Investment Committee PDF 217 KB Joint Report of the City Surveyor and the Chamberlain. ... view the full agenda text for item 6. Additional documents: Appendix A , item 6. PDF 270 KB Appendix B , item 6. PDF 403 KB Appendix C , item 6. PDF 343 KB Appendix D , item 6. PDF 572 KB
7.	Mid-Year Treasury Management Review 2024/25 PDF 186 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: Appendix 1 , item 7. PDF 222 KB
8.	Treasury Management Update as at 31 October 2024 PDF 333 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: Appendix 1 , item 8. PDF 34 KB Appendix 2 , item 8. PDF 274 KB Appendix 3 , item 8. PDF 181 KB
9.	City Surveyor’s Business Plan 2024-29 - Quarter 2 2024/25 Update PDF 189 KB Report of the City Surveyor. ... view the full agenda text for item 9. Additional documents: 02 - Appendix A - Budget Monitoring Statement Q2 , item 9. PDF 56 KB 03 - Appendix B Performance Indicator Table qrt2 , item 9. PDF 183 KB
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.	Non-Public Minutes View the reasons why item 13. is restricted To approve the non-public minutes of the meeting held on 3 October 2024. ... view the full agenda text for item 13.
14.	Non-Public Action Tracker View the reasons why item 14. is restricted To receive the Committee’s non-public Action Tracker. ... view the full agenda text for item 14.
15.	Salisbury Square Development & Future Police Estate Programme Funding Strategy (to follow) Report of the Chamberlain. ... view the full agenda text for item 15.
16.	Index Linked & Fixed Interest Gilts and Investment Grade Corporate Bonds: Short List of Managers (to follow) Report of the Chamberlain. ... view the full agenda text for item 16.
17.	Sustainability and Impact Investing Report of the Chamberlain. ... view the full agenda text for item 17.
18.	City's Estate Dashboard Report of the Chamberlain. ... view the full agenda text for item 18.
19.	City Surveyor Revenue Budgets (City Fund and City’s Estate) – Approved Revised Budget 2024/25 & Original Budget Estimates 2025/26 View the reasons why item 19. is restricted Joint Report of the City Surveyor and the Chamberlain. ... view the full agenda text for item 19.
20.	Delegations Request View the reasons why item 20. is restricted Report of the City Surveyor. ... view the full agenda text for item 20.
21.	Performance Monitoring ... view the full agenda text for item 21.
21a	City's Estate Quarterly Monitoring Report Report of Mercer. ... view the full agenda text for item 21a
21b	Performance Monitoring to 30 September 2024: City’s Estate Report of the Chamberlain. ... view the full agenda text for item 21b
22.	Sir William Coxen Trust Fund Performance Monitoring to 30 September 2024 Report of the Chamberlain. ... view the full agenda text for item 22.
23.	Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 30 September 2024 Report of the Chamberlain. ... view the full agenda text for item 23.
24.	Climate Action Dashboard Update The City Surveyor to be heard. ... view the full agenda text for item 24.
25.	City Fund & City’s Estate: Investment Property Monitoring View the reasons why item 25. is restricted Report of the City Surveyor. ... view the full agenda text for item 25.
26.	City Fund & City’s Estate Revenue Works Programme – Update View the reasons why item 26. is restricted Report of the City Surveyor. ... view the full agenda text for item 26.
27.	City Fund & City’s Estate Rental Estimates View the reasons why item 27. is restricted Report of the City Surveyor. ... view the full agenda text for item 27.
28.	Report of Action Taken View the reasons why item 28. is restricted Report of the Town Clerk. ... view the full agenda text for item 28.
29.	Non-Public questions on matters relating to the work of the Committee ... view the full agenda text for item 29.
30.	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 30.