Agenda

Investment Committee - Monday, 21st July, 2025 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: John Cater Email: john.cater@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 135 KB To approve the public minutes and non-public summary of the meeting held on Day Month Year. ... view the full agenda text for item 3.
4.	Forward Plan PDF 171 KB ... view the full agenda text for item 4.
5.	Investment Property Transactions - Governance PDF 165 KB ... view the full agenda text for item 5. Additional documents: APPENDIX 1 Investment Governance report - July IC Finance and P&R-1 , item 5. PDF 62 KB
6.	Treasury Management Update as at 31 May 2025 PDF 392 KB ... view the full agenda text for item 6. Additional documents: 1.1 City of London Corporation Client Rates Monthly Investment Report May 2025 FINAL , item 6. PDF 257 KB 1.2Treasury Management Update as at 31 May 2025_Appendix 3_FINAL , item 6. PDF 182 KB
7.	CSD Business Plan – 4th Quarter Progress PDF 210 KB ... view the full agenda text for item 7. Additional documents: 02 - Appendix A - Budget Monitoring Statement Q4 , item 7. PDF 90 KB 03 - Appendix B Performance Indicator Table qrt4 , item 7. PDF 110 KB
8.	Risk Register for Investment Committee PDF 214 KB ... view the full agenda text for item 8. Additional documents: 02 - Appendix A - Overarching Risk Register (for City Fund and City's Estate) , item 8. PDF 342 KB 03 - Appendix B - The City Surveyor's Departmental Risk Register relevant to Investment Committee , item 8. PDF 411 KB 04 - Appendix C - The Corporate Treasury Risk Register relevant to Investment Committee , item 8. PDF 311 KB 05 - Appendix D - City of London Corporation Risk Matrix , item 8. PDF 574 KB
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 View the reasons why item 12. is restricted To approve the non-public minutes of the meeting held on Day Month Year. ... view the full agenda text for item 12.
13.	All Estates - Review of Metrics Used in Making Major Property Decisions - 1st Annual Review View the reasons why item 13. is restricted ... view the full agenda text for item 13.
14.	City Fund and City's Estate Cashflow and Capital Realisation - Quarterly Update View the reasons why item 14. is restricted ... view the full agenda text for item 14.
15.	Sir William Coxen Trust Fund Performance Monitoring to 31 March 2025 View the reasons why item 15. is restricted ... view the full agenda text for item 15.
16.	GW1-5 - Bastion House Strip Out View the reasons why item 16. is restricted ... view the full agenda text for item 16.
17.	Beliefs Survey Update - Verbal Update ... view the full agenda text for item 17.
18.	Impact Investing - Update ... view the full agenda text for item 18.
19.	Performance Monitoring to 31 May 2025: City's Estate View the reasons why item 19. is restricted ... view the full agenda text for item 19.
20.	City Fund, City's Estate and Strategic Property Estate - Annual Valuation View the reasons why item 20. is restricted ... view the full agenda text for item 20.
21.	City Surveyor Revenue Outturn 2024-25 View the reasons why item 21. is restricted ... view the full agenda text for item 21.
22.	City’s Estate and City Fund Rental Estimates Monitoring Report - June Forecast (half yearly report) View the reasons why item 22. is restricted ... view the full agenda text for item 22.
23.	IPG - Climate Action Strategy Presentation - verbal update ... view the full agenda text for item 23.
24.	Hampstead Heath Trust Investment Performance Monitoring to 31 March 2025 View the reasons why item 24. is restricted ... view the full agenda text for item 24.
25.	Charities Pool Investment Performance Monitoring to 31 March 2025 View the reasons why item 25. is restricted ... view the full agenda text for item 25.
26.	Delegations Request View the reasons why item 26. is restricted Report of the City Surveyor. ... view the full agenda text for item 26.
27.	Non-Public questions on matters relating to the work of the Committee ... view the full agenda text for item 27.
28.	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 28.
	Part 3 - Confidential Agenda
29.	Market Sites Regeneration Programme Further Information ... view the full agenda text for item 29.