Agenda

Venue: Committee Rooms - 2nd Floor 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

2.

Declarations of Interest

3.

Terms of Reference

To receive the Committee’s terms of reference, as agreed by the Bridge House Estates Board on 15 May 2023.

 ...  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.

Investment Committee Work Programme

Report of the BHE Governance Officer (representing the Town Clerk)

 ...  view the full agenda text for item 5.

Regular Updates and Decisions

Financial Investments

6.

Investments Performance Monitoring Reports

6a

Performance Monitoring to 31 March 2023: Bridge House Estates

Report of the Chamberlain

 ...  view the full agenda text for item 6a

6b

Quarterly Monitoring Report to 31 March 2023

Report of Mercer

 ...  view the full agenda text for item 6b

Property Investments

7.

Proposal to raise funds to meet existing Designated Sales Pool Expenditure Commitments

Report of the City Surveyor

 ...  view the full agenda text for item 7.

8.

Delegated Authority Requests

8a

1-5 London Wall

Report of the City Surveyor

 ...  view the full agenda text for item 8a

8b

32-34 Southwark Bridge Road

Report of the City Surveyor

 ...  view the full agenda text for item 8b

8c

Colechurch House - Agreement for Lease

Report of the City Surveyor

 ...  view the full agenda text for item 8c

9.

Valuation as at Year End - Property

Report of the City Surveyor

 ...  view the full agenda text for item 9.

10.

Investment Property Monitoring Report - arrears, rent estimates and delegated authority decisions

Report of the City Surveyor

 ...  view the full agenda text for item 10.

11.

Construction Projects Update

Report of the City Surveyor

 ...  view the full agenda text for item 11.

12.

Update for IPG MEES & Net Zero

Report of the City Surveyor

 ...  view the full agenda text for item 12.

Social Investments

13.

Guiding Principles for new Social Investment Fund

Report of the Managing Director of BHE

 ...  view the full agenda text for item 13.

Future Strategy and Policy

14.

Schedule of Current Holdings

Report of the BHE & Charities Finance Director (representing the Chamberlain)

 ...  view the full agenda text for item 14.

15.

Summary of Asset Allocations, Cashflow and Future Forecasts

Report of the BHE & Charities Finance Director

 ...  view the full agenda text for item 15.

16.

Mercer Report on Implementation of New Strategy

Report of Mercer

 ...  view the full agenda text for item 16.

17.

Bridge House Estates (BHE): Annual Investment Property Policy

Report of the City Surveyor

 ...  view the full agenda text for item 17.

18.

Discussion Paper Based on New Investment Strategy Statement

Report of the BHE & Charities Finance Director

 ...  view the full agenda text for item 18.

19.

ISS Implementation and Climate Action

Report of the Executive Director, Innovation and Growth

 ...  view the full agenda text for item 19.

20.

Ways of Working and Delegated Authority Levels

The Chair to be heard.

 ...  view the full agenda text for item 20.

21.

Questions on Matters Relating to the Work of the Committee and Any Other Business that the Chair Considers Urgent