Agenda

Investment Committee - Monday, 6th October, 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 165 KB To approve the public minutes and non-public summary of the meeting held on 21 July 2025. ... view the full agenda text for item 3.
4.	Forward Plan PDF 149 KB Joint Report of the Chamberlain and the City Surveyor. ... view the full agenda text for item 4.
5.	Treasury Management Outturn 2024-25 PDF 308 KB Report of the Chamberlain. ... view the full agenda text for item 5.
6.	Treasury Management Update as at 31 August 2025 PDF 392 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: 2.1 City of London Corporation CLIENT RATES Monthly Investment Report August 2025_FINAL , item 6. PDF 257 KB 2.2 Treasury Management Update as at 31 August 2025_Appendix 3_FINAL , item 6. PDF 182 KB
7.	Risk Register Update for Investment Committee PDF 201 KB Joint Report of the Chamberlain and the City Surveyor. ... view the full agenda text for item 7. Additional documents: 02 - Appendix A - Overarching Risk Register (for City Fund and City's Estate) , item 7. PDF 344 KB 03 - Appendix B - The City Surveyors Department risks relevant to Investment Committee , item 7. PDF 406 KB 04 - Appendix C - The Corporate Treasury Risk Register relevant to this Committee , item 7. PDF 315 KB 05 - Appendix D - City of London Corporation Risk Matrix , item 7. PDF 574 KB
8.	Climate Action Strategy Verbal Update The City Surveyor to be heard. ... view the full agenda text for item 8.
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 21 July 2025. ... view the full agenda text for item 12.
13.	Performance Monitoring ... view the full agenda text for item 13.
13a	Performance Monitoring to 31 July 2025: City's Estate View the reasons why item 13a is restricted Report of the Chamberlain. ... view the full agenda text for item 13a
13b	Quarterly Monitoring Report Q2 2025 View the reasons why item 13b is restricted Report of Mercer. ... view the full agenda text for item 13b
14.	City Fund & City's Estate: Performance Monitoring of Property Investment Portfolios to March 2025 View the reasons why item 14. is restricted Report of the City Surveyor. ... view the full agenda text for item 14.
15.	City Fund and City's Estate Cashflow and Capital Realisation - Quarterly Update View the reasons why item 15. is restricted Joint Report of the Chamberlain and the City Surveyor. ... view the full agenda text for item 15.
16.	City's Estate Dashboard as at 30 June 2025 View the reasons why item 16. is restricted Report of the Chamberlain. ... view the full agenda text for item 16.
17.	City's Estate Investment Business Plan View the reasons why item 17. is restricted Report of the Chamberlain. ... view the full agenda text for item 17.
18.	City's Estate - Exploring investment opportunities View the reasons why item 18. is restricted Report of the Chamberlain. ... view the full agenda text for item 18.
19.	City Estate: 2-4 & 6-8 Eastcheap - Leasehold Sale View the reasons why item 19. is restricted Report of the City Surveyor. ... view the full agenda text for item 19.
20.	GW6: Oracle Property Manager (OPN) Replacement (MRI Horizon implementation, phases 1 and 2) View the reasons why item 20. is restricted Report of the City Surveyor. ... view the full agenda text for item 20.
21.	Delegations Request View the reasons why item 21. is restricted Report of the City Surveyor. ... view the full agenda text for item 21.
22.	City Fund & City's Estate: Investment Property Monitoring - Chief Officer Delegation View the reasons why item 22. is restricted Report of the City Surveyor. ... view the full agenda text for item 22.
23.	Non-Public Appendix to Item 7 - (Risk Report) View the reasons why item 23. is restricted To be read in conjunction with Item 7 (Risk Report) ... view the full agenda text for item 23.
24.	Non-Public questions on matters relating to the work of the Committee ... view the full agenda text for item 24.
25.	Any Other Business that the Chair considers urgent and which the Committee agree should be considered whilst the public are excluded ... view the full agenda text for item 25.
	Part 3 - Confidential Agenda
26.	City Surveyor's Department Report of the City Surveyor. ... view the full agenda text for item 26.