Venue: https://youtu.be/tSPCU96amTs
Contact: Joseph Anstee
tel. no.: 020 7332 1480
Email: joseph.anstee@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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Minutes of the previous meeting To agree the public minutes and non-public summary of the meeting held on 23 September 2020. |
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Report of the Town Clerk |
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Monthly Investment Analysis Review Report of the Chamberlain Additional documents: |
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Mid-Year Treasury Management Review Report of the Chamberlain |
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Risk Register for Financial Investment Board Report of the Chamberlain Additional documents: |
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PRI Framework Update Report of the Chamberlain Additional documents: |
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Questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 23 September 2020. |
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Non-Public Outstanding Actions Report of the Town Clerk |
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Investment Performance Monitoring Reports Report of the Chamberlain |
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Performance Monitoring to 30 September 2020: Pension Fund Report of the Chamberlain |
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Performance Monitoring to 30 September 2020: City's Cash and Bridge House Estates Report of the Chamberlain |
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Q3 Monitoring Report Report of Mercer |
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Sir William Coxen Trust Fund: Performance Monitoring Report to 30 September 2020 Report of the Chamberlain |
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CMA Order 2019 - Part 7 Compliance Statement: Request for Delegated Authority Report of the Chamberlain |
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Charities Pool/Hampstead Heath: Charging for Manager Fees Report of the Chamberlain |
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Non-public questions on matters relating to the work of the Committee |
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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 |