Venue: https://youtu.be/Nh26BJ3ak2A
Contact: Joseph Anstee
tel. no.: 020 7332 1480
Email: joseph.anstee@cityoflondon.gov.uk
No. | Item |
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Apologies Minutes: Apologies for absence were received from Ian Seaton. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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Minutes of the previous meeting To agree the public minutes and non-public summary of the meeting held on20 May 2021. Minutes: RESOLVED - That the public minutes and non-public summary of the meeting held on 20 May 2021 be agreed as a correct record. |
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Report of the Town Clerk Minutes: There were no public outstanding actions. |
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Treasury Management Update as at 31 May 2021 Report of the Chamberlain Additional documents: Minutes: The Board received a report of the Chamberlain providing a summary of the City of London Corporation’s treasury management portfolio (investments) as at 31 May 2021. The Chamberlain introduced the report and drew Members’ attention to the key points, as well as the updated cashflow forecast information. Mercer advised that the Bank of England may raise interest rates towards the end of 2022 if certain targets were met.
RESOLVED – That the report be noted. |
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Questions on matters relating to the work of the Committee Minutes: There were no questions. |
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Any Other Business that the Chairman considers urgent Minutes: There was no other business. |
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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. Minutes: RESOLVED - 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.
Item No. Paragraph(s) in Schedule 12A 9 - 15 3 16 - 17 - |
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 20 May 2021. Minutes: RESOLVED - That the non-public minutes of the meeting held on 20 May 2021 be agreed as a correct record. |
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Non-Public Outstanding Actions Report of the Town Clerk Minutes: The Board received a list of non-public outstanding actions. |
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Investment Performance Monitoring Reports Minutes: |
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Performance Monitoring to 31 May 2021: Pension Fund Report of the Chamberlain Minutes: The Board received a report of the Chamberlain. |
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Performance Monitoring to 31 May 2021: City's Cash Report of the Chamberlain Minutes: The Board received a report of the Chamberlain. |
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Performance Monitoring to 31 May 2021 Bridge House Estates Report of the Chamberlain Minutes: The Board received a report of the Chamberlain. |
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Year 1 Plan for Climate Action Report of the Director of Innovation and Growth and the Chamberlain Minutes: The Board received a report of the Chamberlain. |
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Pension Fund Property - Proposed Top Up Report of the Chamberlain Minutes: The Board considered a report of the Chamberlain. |
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Sir William Coxen Trust Fund Minutes: |
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Sir William Coxen Trust Fund Performance Monitoring to 31 March 2021 Report of the Chamberlain Minutes: The Board considered a report of the Chamberlain. |
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Sir William Coxen Trust Fund - Review of Investment Arrangements Report of the Chamberlain Minutes: The Board considered a report of the Chamberlain. |
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Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 31 March 2021 Report of the Chamberlain Minutes: The Board received a report of the Chamberlain. |
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Non-public questions on matters relating to the work of the Committee Minutes: There were no non-public questions. |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded Minutes: There was one item of other business. |