Agenda

Investment Committee of the City Bridge Foundation Board - Thursday, 5th October, 2023 3.00 pm

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.	Minutes To agree the private minutes of the meeting held on 19 June 2023. ... view the full agenda text for item 3.
4.	Outstanding Actions Report of the Town Clerk ... view the full agenda text for item 4.
5.	Work Programme Report of the Town Clerk ... view the full agenda text for item 5.
	Regular Updates and Decisions
6.	CBF & Charities Finance Director's Update Report Report of the City Bridge Foundation (CBF) & Charities Finance Director ... view the full agenda text for item 6.
	Strategic Considerations
7.	Schedule of Current Holdings and Cashflow Report of the CBF & Charities Finance Director ... view the full agenda text for item 7.
8.	Investment Strategy Update Report of the CBF & Charities Finance Director ... view the full agenda text for item 8.
	Financial
9.	Investments Performance Monitoring to 31 July 2023: City Bridge Foundation Report of the Chamberlain ... view the full agenda text for item 9.
10.	City Bridge Foundation Financial Investments: Climate Action Update Report of the Director of Innovation & Growth and the Chamberlain ... view the full agenda text for item 10.
	Property
11.	City Bridge Foundation: Investment Property Monitoring Report: Voids; Rent Estimates; Rent Review / Lease Renewals; Delegated Authorities Report of the City Surveyor ... view the full agenda text for item 11.
12.	City Bridge Foundation: Performance Monitoring of Property Investment Portfolios to 31 March 2023 Report of the City Surveyor ... view the full agenda text for item 12.
13.	Oracle Property Manager (OPN) Replacement Report of the City Surveyor ... view the full agenda text for item 13.
14.	Construction Projects Update Report of the City Surveyor ... view the full agenda text for item 14.
15.	Climate Action Updates ... view the full agenda text for item 15.
15a	Progress Update on Net Zero Building Design Standards Report of the City Surveyor ... view the full agenda text for item 15a
15b	Climate Action and Net Zero Carbon Dashboard Update - City Bridge Foundation Report of the City Surveyor ... view the full agenda text for item 15b
	Social
16.	Social Investment Policy Report of the Chief Funding Director ... view the full agenda text for item 16.
	Other
17.	Decisions Taken Under Delegated Authority or Urgency Report of the Town Clerk ... view the full agenda text for item 17.
18.	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 18.