Agenda and minutes

Venue: Committee Rooms - West Wing, Guildhall

Contact: Philippa Sewell
tel. no.: 020 7332 1426  Email: philippa.sewell@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Deputy Ken Ayers and Deputy Henry Pollard.

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

2.

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

Minutes:

There were no declarations.

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

3.

Minutes of the previous meeting pdf icon PDF 177 KB

To agree the public minutes and non-public summary of the meeting held on 22 May 2014.

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

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.

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

4.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

5.

Any Other Business that the Chairman considers urgent

Minutes:

There was no other business.

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

6.

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 6.

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.                                                                   Exempt Paragraphs

 

Paragraph(s) in Schedule 12A

7-11

                            3

12-13

                            -

 

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

7.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 22 May 2014.

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

Minutes:

RESOLVED - That the non-public minutes of the meeting held on 22 May 2014 be agreed as an accurate record.

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

8.

Standard Life

Presentation from Standard Life.

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

Minutes:

The Board received a presentation from Standard Life.

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

9.

Hampstead Heath Trust & Charities Pool Investment Performance Monitoring to 31 December 2013

Report of the Chamberlain.

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

Minutes:

The Board received a report of the Chamberlain.

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

10.

Investments Performance Monitoring to 31 March 2014

Report of the Chamberlain.

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

Minutes:

The Board received a report of the Chamberlain.

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

11.

Quarterly Investment Report as at 31 March 2014

Report of Aon Hewitt.

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

Minutes:

The Board received a report of Aon Hewitt.

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

12.

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

Minutes:

There were no non-public questions.

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

13.

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.

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

14.

Co-Option to the Financial Investment Board

Minutes: