Agenda

Financial Investment Board - Tuesday, 31st May, 2022 1.45 pm

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 ... view the full agenda text for item 1.
2.	Members' Declarations under the Code of Conduct in respect of items on the agenda ... view the full agenda text for item 2.
3.	Terms of Reference 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 Chair To elect a Chairman in accordance with Standing Order 29. ... view the full agenda text for item 4.
5.	Election of Deputy Chair 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 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 331 KB Report of the Chamberlain ... view the full agenda text for item 8. Additional documents: 1a. City of London Corporation Monthly Investment Report March 2022 , item 8. PDF 466 KB
9.	Risk Register for Financial Investment Board PDF 150 KB Report of the Chamberlain ... view the full agenda text for item 9. Additional documents: 2a. Appendix 1 - Risk Register Matrix , item 9. PDF 503 KB 2b. Appendix 2 - FIB Risk Register (Final) , item 9. PDF 235 KB
10.	Questions on matters relating to the work of the Board ... view the full agenda text for item 10.
11.	Any Other Business that the Chairman considers urgent ... view the full agenda text for item 11.
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 View the reasons why item 13. is restricted 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 View the reasons why item 14. is restricted Report of the Town Clerk ... view the full agenda text for item 14.
15.	Investment Performance Monitoring Reports ... view the full agenda text for item 15.
15a	Performance Monitoring to 31 March 2022: City's Cash View the reasons why item 15a is restricted Report of the Chamberlain ... view the full agenda text for item 15a
15b	Quarterly Monitoring report to 31 March 2021 View the reasons why item 15b is restricted Report of Mercer ... view the full agenda text for item 15b
16.	Charities Pool and Hampstead Heath Trust Fund: Fund Manager Strategy Change View the reasons why item 16. is restricted 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 ... view the full agenda text for item 17.
18.	Any Other Business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded ... view the full agenda text for item 18.