Agenda

Venue: Committee Rooms - West Wing, Guildhall

Contact: Joseph Anstee
tel. no.: 020 7332 1480  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.

Resolution of the Investment Committee pdf icon PDF 137 KB

To receive a resolution of the Investment Committee meeting on 6 May 2021 appointing the Board and approving its terms of reference.

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

4.

Minutes of the previous meeting pdf icon PDF 153 KB

To agree the public minutes and non-public summary of the meeting held on 9 February 2021.

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

5.

Outstanding Actions pdf icon PDF 38 KB

Report of the Town Clerk

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

6.

Treasury Management Update as at 31 March 2021 pdf icon PDF 313 KB

Report of the Chamberlain

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

Additional documents:

7.

Risk Register for the Financial Investment Board pdf icon PDF 145 KB

Report of the Chamberlain

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

Additional documents:

8.

Report of Action Taken pdf icon PDF 99 KB

Report of the Town Clerk

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

9.

Questions on matters relating to the work of the Committee

10.

Any Other Business that the Chairman considers urgent

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 9 February 2021.

 ...  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

14a

Quarterly Monitoring Report to 31 March 2021

Report of Mercer

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

14b

Performance Monitoring to 31 March 2021: Pension Fund

Report of the Chamberlain

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

14c

Performance Monitoring to 31 March 2021: City's Cash and Bridge House Estates

Report of the Chamberlain

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

15.

Year 1 Plan for Climate Action

Report of the Chamberlain

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

16.

Equities Allocation Discussion Paper: Role of UK Equities and Value Managers

Report of the Chamberlain

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

17.

Baillie Gifford Global Alpha Paris-Aligned Fund

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

19.

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