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.

Terms of Reference pdf icon PDF 95 KB

To receive the Board’s terms of reference as agreed by the Policy & Resources Committee on 5 May 2022.

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

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order 30.

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

6.

Appointment of Co-opted Members

To appoint up to two co-opted Members from the Court of Common Council for the 2022/23 municipal year, as per the Board’s terms of reference.

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

7.

Minutes of the previous meeting pdf icon PDF 121 KB

To agree the public minutes and non-public summary of the meeting held on 9 February 2022.

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

8.

Treasury Management Update as at 31 March 2022 pdf icon PDF 331 KB

Report of the Chamberlain

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

Additional documents:

9.

Risk Register for Financial Investment Board pdf icon PDF 150 KB

Report of the Chamberlain

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

Additional documents:

10.

Questions on matters relating to the work of the Board

11.

Any Other Business that the Chairman considers urgent

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 9 February 2022.

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

14.

Non-Public Outstanding Actions

Report of the Town Clerk

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

15.

Investment Performance Monitoring Reports

15a

Performance Monitoring to 31 March 2022: City's Cash

Report of the Chamberlain

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

15b

Quarterly Monitoring report to 31 March 2021

Report of Mercer

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

16.

Charities Pool and Hampstead Heath Trust Fund: Fund Manager Strategy Change

Report of the Chamberlain

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

17.

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

18.

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