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.

Minutes of the previous meeting pdf icon PDF 109 KB

To agree the public minutes and non-public summary of the meeting held on 30 June 2021.

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

4.

Outstanding Actions pdf icon PDF 38 KB

Report of the Town Clerk.

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

5.

Treasury Management Update as at 31 July 2021 pdf icon PDF 223 KB

Report of the Chamberlain

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

Additional documents:

6.

Treasury Management Outturn 2020/21 pdf icon PDF 259 KB

Report of the Chamberlain

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

7.

Questions on matters relating to the work of the Committee

8.

Any Other Business that the Chairman considers urgent

9.

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 9.

Part 2 - Non-Public Agenda

10.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on30 June 2021.

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

11.

Non-Public Outstanding Actions

Report of the Town Clerk

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

12.

CAS: Agreeing Targets and Implementation Actions for a Net Zero Pathway for Financial Investments for each Fund

Report of the Chamberlain

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

13.

Investment Performance Monitoring Reports

13a

Quarterly Monitoring to 30 June 2021

Report of Mercer

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

13b

Performance Monitoring to 31 July 2021: Pension Fund

Report of the Chamberlain

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

13c

Performance Monitoring to 31 July 2021: City's Cash

Report of the Chamberlain

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

13d

Performance Monitoring to 31 July 2021: Bridge House Estates

Report of the Chamberlain

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

14.

Value for Money Assessment

Report of the Chamberlain

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

15.

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

16.

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