Agenda

Investment Committee of the City Bridge Foundation Board - Thursday, 14th November, 2024 11.30 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 agree the private minutes of the meeting held on 11 September 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 Interim CBF Finance Director ... view the full agenda text for item 6.
	Property
7.	Investment Property Monitoring Report: Arrears, Rent Estimates, Delegated Authorities Report of the City Surveyor ... view the full agenda text for item 7.
	Financial
8.	INVESTMENT PERFORMANCE MONITORING TO 30 SEPTEMBER 2024: CITY BRIDGE FOUNDATION Report of the Chamberlain ... view the full agenda text for item 8.
	Strategic Considerations
9.	Schedule of Holdings, Cashflow and Asset Allocation Report of the Interim CBF Finance Director ... view the full agenda text for item 9.
	Other
10.	Decisions Taken Under Delegated Authority or Urgency Report of the Town Clerk ... view the full agenda text for item 10.
11.	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 11.
	Part 2 - Confidential Agenda
12.	Confidential Minutes To agree the confidential minutes of the meeting held on 11 September 2024. ... view the full agenda text for item 12.
13.	Investment Strategy Update Report of the Interim CBF Finance Director ... view the full agenda text for item 13.