Agenda and minutes

Financial Investment Board - Wednesday, 9th May, 2012 2.00 pm

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Claire Sherer
tel. no.: 020 7332 1971  Email: claire.sherer@cityoflondon.gov.uk

Items
No. Item

Agenda

1.

Apologies

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

Minutes:

Apologies for absence were received from Brian Harris, Clare James and Ian Seaton.

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

2.

Declarations by Members of any personal and prejudicial interests

 

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

Minutes:

There were no declarations.

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

3.

Confirmation of Appointment of The Financial Investment Board

Verbal update from the Town Clerk regarding the appointment of the Board.

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

Minutes:

The Town Clerk confirmed that at the meeting of the Investment Committee this day, the following Members were appointed to the Financial Investment Board for 2012/13:-

 

Deputy Ken Ayers (Chief Commoner)

Ray Catt

Roger Chadwick

Simon Duckworth

Deputy Anthony Eskenzi

Brian Harris

Tom Hoffman

Robert Howard

Clare James

Anthony Llewelyn-Davies

Deputy Edward Lord

Jeremy Mayhew

Henry Pollard

Ian Seaton

Stuart Fraser (Ex-Officio Member)

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

4.

Election of Chairman

To elect a Chairman pursuant to Standing Order No. 29.

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

Minutes:

The Committee proceeded to elect a Chairman in accordance with Standing Order No. 29. A list of Members eligible to stand was read and Ray Catt being the only Member expressing a willingness to serve was declared to have been elected as Chairman of the Financial Investment Board for the ensuing year.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman pursuant to Standing Order No. 30.

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

Minutes:

The Committee proceeded to elect a Deputy Chairman in accordance with Standing Order No. 30. A list of Members eligible to stand was read and Jeremy Mayhew and Henry Pollard expressed a willingness to serve.

 

A ballot having been taken, votes were cast as follows:-

 

Henry Pollard                          9 votes

Jeremy Mayhew                     2 votes

 

Henry Pollard was declared to have been elected as the Deputy Chairman of the Financial Investment Board for the ensuing year.

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

6.

Questions on matters relating to the work of the Committee

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

Minutes:

There were no questions.

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

7.

Any Other Business that the Chairman considers urgent

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

Minutes:

There were no urgent items.

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