Venue: Committee Rooms - West Wing, Guildhall
Contact: Philippa Sewell
tel. no.: 020 7332 1426
Email: philippa.sewell@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Deputy Ken Ayers and Deputy Henry Pollard. |
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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 PDF 177 KB To agree the public minutes and non-public summary of the meeting held on 22 May 2014. Minutes: RESOLVED - That the public minutes and non-public summary of the meeting held on 22 May 2014 be agreed as an accurate record.
Matters Arising Social Investment Board Membership Members noted that the Social Investment Board had commissioned a skills audit to determine whether to extend its Membership.
Co-option of Financial Investment Board Members The Town Clerk advised that, when suggesting individuals for co-option, Members of the Financial Investment Board are required to send a written request and a CV or supporting statement to the Town Clerk demonstrating the individual’s relevant skills and experience. The Town Clerk would then consult the relevant Chief Officer to discuss the co-option request and would, if necessary, prepare a report for the next meeting of the Board for Members’ consideration.
Treasury Management Training Members noted that the training was provisionally scheduled for the morning of 30th October 2014, prior to the Board’s meeting that afternoon. |
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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.
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 22 May 2014. Minutes: RESOLVED - That the non-public minutes of the meeting held on 22 May 2014 be agreed as an accurate record. |
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Standard Life Presentation from Standard Life. Minutes: The Board received a presentation from Standard Life. |
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Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 31 December 2013 Report of the Chamberlain. Minutes: The Board received a report of the Chamberlain. |
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Investments Performance Monitoring to 31 March 2014 Report of the Chamberlain. Minutes: The Board received a report of the Chamberlain. |
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Quarterly Investment Report as at 31 March 2014 Report of Aon Hewitt. Minutes: The Board received a report of Aon Hewitt. |
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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 no other business. |
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Co-Option to the Financial Investment Board Minutes: |