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 Roger Chadwick and Simon Duckworth. |
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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 179 KB To agree the public minutes and non-public summary of the meeting held on 18 September 2014. Minutes: RESOLVED - That the public minutes and non-public summary of the meeting held on 18 September 2014 be agreed as a correct record, subject to two clarifications concerning attendance and the timing of a report. |
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Outstanding Actions PDF 119 KB Report of the Town Clerk. Minutes: Members noted that a paper on the Independent Advisor/Consultant would come to the Board meeting scheduled for 3 December along with the Benchmarking paper. The Strategy Review was on today’s agenda (rather than the December date listed in the report) and the Handbook would be discussed in February 2015.
It was further noted that Treasury Management training had been provided to the Board by Capita in October.
RESOLVED – That the report be noted. |
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Monthly Investment Analysis Review PDF 367 KB Report of the Chamberlain. Minutes: The Board received the monthly review from September 2014, which detailed the list of current investments.
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 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 18 September 2014. Minutes: RESOLVED - That the non-public minutes of the meeting held on 18 September 2014 be agreed as a correct record. |
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Wellington Management International Presentation from Wellington Management International. Minutes: The Board received a presentation from Wellington Management International, after which Members of the Board had the opportunity to ask questions. |
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Investment Strategy Review 2014 - Pension Fund Report of Aon Hewitt. Minutes: The Board received a report of Aon Hewitt. |
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Investment Strategy Review 2014 - City's Cash and Bridge House Estates Report of Aon Hewitt. Minutes: The Board received a report of Aon Hewitt. |
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Implementation Considerations Report of Aon Hewitt. Minutes: The Board considered a report of Aon Hewitt. |
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Private Equity Pipeline and Manager Selection Report of Aon Hewitt. Minutes: The Board considered 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. |