Agenda

Investment Committee - Wednesday, 26th January, 2022 1.45 pm

Venue: Committee Rooms - West Wing, Guildhall

Contact: Joseph Anstee
tel. no.: 020 7332 1480  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

 

 ...  view the full agenda text for item 2.

3.

Minutes of the previous meeting pdf icon PDF 156 KB

To agree the public minutes and non-public summary of the meeting held on 19 May 2021.

 ...  view the full agenda text for item 3.

4.

Minutes of the Investment Boards

 ...  view the full agenda text for item 4.

4a

Minutes of the Financial Investment Board pdf icon PDF 116 KB

To note the public minutes and non-public summary of the meetings held on 20 May 2021, 30 June 2021, 14 September 2021 and 30 November 2021.

 ...  view the full agenda text for item 4a

Additional documents:

4b

Minutes of the Property Investment Board pdf icon PDF 169 KB

To note the public minutes and non-public summary of the meetings held on 26 May 2021, 16 July 2021, 17 September 2021 and 26 November 2021.

 

 ...  view the full agenda text for item 4b

Additional documents:

5.

Governance Review

The Town Clerk to be heard.

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

6.

Questions on matters relating to the work of the Committee

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

7.

Any Other Business that the Chairman considers urgent

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

8.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

9.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 19 May 2021.

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

10.

Non-Public Minutes of the Investment Boards

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

10a

Non-public minutes of the Financial Investment Board

To note the non-public minutes of the meetings held on 20 May 2021, 30 June 2021, 14 September 2021 and 30 November 2021.

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

10b

Non-public minutes of the Property Investment Board

To note the non-public minutes of the meetings held on 26 May 2021, 16 July 2021, 17 September 2021 and 26 November 2021.

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

Items 10-13 - Annual Property Fund Strategy Reports

11.

Strategic Property Estate (City Fund & City’s Estate) - Annual Update & Strategy for 2022

Report of the City Surveyor

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

12.

City's Estate: Annual Update & 2022 Strategy

Report of the City Surveyor

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

13.

City Fund Property Investment Portfolio - Annual Update & Strategy Report

Report of the City Surveyor

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

14.

Bridge House Estates (BHE): Annual Update & 2022/23 Investment Property Strategy

Report of the City Surveyor

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

15.

INVESTMENT PERFORMANCE MONITORING TO 30 SEPTEMBER 2021

Report of the Chamberlain

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

16.

Non-public questions on matters relating to the work of the Committee

 

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

17.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 

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