Agenda

Financial Investment Board
Wednesday, 25th November, 2020 1.45 pm

Venue: https://youtu.be/tSPCU96amTs

Contact: Joseph Anstee
tel. no.: 020 7332 1480  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

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

2.

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

 

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

3.

Minutes of the previous meeting pdf icon PDF 92 KB

To agree the public minutes and non-public summary of the meeting held on 23 September 2020.

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

4.

Outstanding Actions pdf icon PDF 45 KB

Report of the Town Clerk

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

5.

Monthly Investment Analysis Review pdf icon PDF 378 KB

Report of the Chamberlain

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

Additional documents:

6.

Mid-Year Treasury Management Review pdf icon PDF 115 KB

Report of the Chamberlain

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

7.

Risk Register for Financial Investment Board pdf icon PDF 108 KB

Report of the Chamberlain

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

Additional documents:

8.

PRI Framework Update pdf icon PDF 75 KB

Report of the Chamberlain

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

Additional documents:

9.

Questions on matters relating to the work of the Committee

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

10.

Any Other Business that the Chairman considers urgent

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

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 23 September 2020.

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

13.

Non-Public Outstanding Actions

Report of the Town Clerk

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

14.

Investment Performance Monitoring Reports

Report of the Chamberlain

 ...  view the full agenda text for item 14.

14a

Performance Monitoring to 30 September 2020: Pension Fund

Report of the Chamberlain

 ...  view the full agenda text for item 14a

14b

Performance Monitoring to 30 September 2020: City's Cash and Bridge House Estates

Report of the Chamberlain

 ...  view the full agenda text for item 14b

14c

Q3 Monitoring Report

Report of Mercer

 ...  view the full agenda text for item 14c

15.

Sir William Coxen Trust Fund: Performance Monitoring Report to 30 September 2020

Report of the Chamberlain

 ...  view the full agenda text for item 15.

16.

CMA Order 2019 - Part 7 Compliance Statement: Request for Delegated Authority

Report of the Chamberlain

 ...  view the full agenda text for item 16.

17.

Charities Pool/Hampstead Heath: Charging for Manager Fees

Report of the Chamberlain

 ...  view the full agenda text for item 17.

18.

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

 

 ...  view the full agenda text for item 18.

19.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 

 ...  view the full agenda text for item 19.