Agenda

Investment Committee of the City Bridge Foundation Board - Wednesday, 11th September, 2024 10.30 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.

Minutes

To receive the private notes of the meeting held on 19 June 2024.

 ...  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.

6.

CBF Finance Director's Update Report

Report of the CBF Finance Director

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

Property

7.

City Surveyor's Update Report

Report of the City Surveyor

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

8.

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 8.

9.

Performance Monitoring of Property Investment Portfolios to 31 March 2024

Report of the City Surveyor

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

10.

Colechurch House, SE1 - Disposal of New 150 Year Lease - Revised Terms

Report of the City Surveyor

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

11.

30-34 New Bridge Street - Basement Works - Delegated Authority Request

Report of the City Surveyor

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

Financial

12.

Investment Performance Monitoring to 31 July 2024: City Bridge Foundation

Report of the Chamberlain

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

Strategic Considerations

13.

Schedule of Holdings, Cashflow and Asset Allocation

Report of the CBF Finance Director

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

14.

Investment Strategy Update

Report of the CBF Finance Director

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

Other

15.

Decisions Taken Under Delegated Authority or Urgency

Report of the Town Clerk

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

16.

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 16.

Part 2 - Confidential Agenda

17.

120 Cannon Street - Confidential Update

The CBF Finance Director to be heard.

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