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 Henry Colthurst, Stuart Fraser, Tom Hoffman, Clare James 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 179 KB To agree the public minutes and non-public summary of the meeting held on 6 November 2014. Minutes: RESOLVED - That the public minutes and non-public summary of the meeting held on 6 November 2014 be agreed as a correct record. |
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Report of the Town Clerk. Minutes: RESOLVED – That the report be noted. |
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Monthly Investment Analysis Review PDF 354 KB Report of the Chamberlain. Minutes: The Board received the monthly review from October 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 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 6 November 2014. Minutes: RESOLVED - That the non-public minutes of the meeting held on 6 November 2014 be agreed as a correct record. |
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Investments Performance Monitoring to 30 September 2014 Report of the Chamberlain. Minutes: The Board received a report of the Chamberlain. |
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Benchmarking Report of the Chamberlain. Minutes: The Board considered a report of the Chamberlain. |
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Quarterly Investment Report as at 30 September 2014 Report of Aon Hewitt. Minutes: The Board received 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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Provision of Investment Advice to the Board Report of the Chamberlain. Minutes: The Board considered 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 no other business. |