Agenda

Investment Committee of the City Bridge Foundation Board - Wednesday, 19th June, 2024 11.00 am

Venue: Committee Rooms, West Wing,Guildhall and via Microsoft Teams (Private Hybrid Meeting)

Contact: Joseph Anstee Email: joseph.anstee@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Private Agenda
	Governance
1.	Apologies ... view the full agenda text for item 1.
2.	Declarations of Interest ... view the full agenda text for item 2.
3.	Terms of Reference To receive the resolution of the City Bridge Foundation Board on 16 May 2024 appointing the Committee and approving its terms of reference. ... view the full agenda text for item 3.
4.	Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order 30. ... view the full agenda text for item 4.
5.	Minutes To agree the private minutes of the meeting held on 6 March 2024. ... view the full agenda text for item 5.
6.	Outstanding Actions Report of the Town Clerk ... view the full agenda text for item 6.
7.	Work Programme Report of the Town Clerk ... view the full agenda text for item 7.
	Decision Items and Updates
8.	CBF & Charities Finance Director's Update Report Report of the City Bridge Foundation (CBF) & Charities Finance Director ... view the full agenda text for item 8.
9.	Operational Risk Register - Investments Report of the CBF Chief Operating Officer ... view the full agenda text for item 9.
	Strategic Considerations
10.	Schedule of Current Holdings, Cashflow & Asset Allocation Report of the CBF & Charities Finance Director ... view the full agenda text for item 10.
11.	Investment Strategy Principles for the short-term Report of the CBF & Charities Finance Director ... view the full agenda text for item 11.
	Social
12.	Social Investment Reclassifications Report of the CBF Chief Funding Director ... view the full agenda text for item 12.
	Financial
13.	Financial Investments Performance Monitoring to 31 March 2024 Report of the Chamberlain and Mercer ... view the full agenda text for item 13.
14.	PRI 2023 Assessment Update Report of the Chamberlain ... view the full agenda text for item 14.
	Property
15.	Climate Action Strategy Year 4 Plan Report of the City Surveyor ... view the full agenda text for item 15.
16.	Annual Valuation Report - Investment Property Portfolio Report of the City Surveyor ... view the full agenda text for item 16.
17.	City Surveyor's CBF Update Report Report of the City Surveyor ... view the full agenda text for item 17.
18.	CBF: Investment Property Monitoring: Rent Estimates (as at Mar 24), Delegated Authorities (as at Mar 24), Arrears (as at 24 Mar 24) Report of the City Surveyor ... view the full agenda text for item 18.
	Other
19.	Oracle Property Manager (OPN) Replacement Programme (MRI Horizon) Report of the City Surveyor ... view the full agenda text for item 19.
20.	Questions on Matters Relating to the Work of the Committee and Any Other Business that the Chair Considers Urgent ... view the full agenda text for item 20.