Agenda

Venue: https://youtu.be/Nh26BJ3ak2A

Contact: Joseph Anstee  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes of the previous meeting pdf icon PDF 119 KB

To agree the public minutes and non-public summary of the meeting held on 25 November 2020.

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

4.

Outstanding Actions pdf icon PDF 41 KB

Report of the Town Clerk

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

5.

Monthly Investment Analysis Review pdf icon PDF 290 KB

Report of the Chamberlain

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

Additional documents:

6.

Treasury Management Strategy 2021/22 pdf icon PDF 95 KB

Report of the Chamberlain

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

Additional documents:

7.

Report of Action Taken pdf icon PDF 100 KB

Report of the Town Clerk

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

8.

Questions on matters relating to the work of the Committee

9.

Any Other Business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 25 November 2020.

 ...  view the full agenda text for item 11.

12.

Non-Public Outstanding Actions

Report of the Town Clerk

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

13.

Progress Update on Mobilisation for the Climate Action Strategy

Report of the Chamberlain

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

14.

Responsible Investment Policy Update

Report of the Chamberlain

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

15.

Investment Performance Monitoring Reports

15a

Quarterly Monitoring Report to 31 December 2020

Report of Mercer

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

15b

Performance Monitoring to 31 December 2020: Pension Fund

Report of the Chamberlain

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

15c

Performance Monitoring to 31 December 2020: City's Cash and Bridge House Estates

Report of the Chamberlain

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

16.

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

17.

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