Agenda

Investment Committee of the City Bridge Foundation Board - Monday, 19th June, 2023 11.30 am

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 ... 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 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 ... view the full agenda text for item 6.
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 ... view the full agenda text for item 8.
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 ... view the full agenda text for item 21.