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 110 KB

To agree the public minutes and non-public summary of the meeting held on 14 September 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 October 2021 pdf icon PDF 348 KB

Report of the Chamberlain

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

Additional documents:

6.

Mid-Year Treasury Management Review 2021/22 pdf icon PDF 292 KB

Report of the Chamberlain

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

7.

Risk Register for Financial Investment Board pdf icon PDF 149 KB

Report of the Chamberlain

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

Additional documents:

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 14 September 2021.

 ...  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.

Investment Performance Monitoring Reports

13a

Quarterly Monitoring Report Q3 2021

Report of Mercer

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

13b

Performance Monitoring to 30 September 2021: Pension Fund

Report of the Chamberlain

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

13c

Performance Monitoring to 30 September 2021: City's Cash

Report of the Chamberlain

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

13d

Performance Monitoring to 30 September 2021: Bridge House Estates

Report of the Chamberlain

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

14.

LCIV MAC Fund

Report of the Chamberlain

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

15.

CMA Order 2019 - Part 7 Compliance Statement: Investment Consultant Strategic Objectives (LGPS only): Request for Delegated Authority

Report of the Chamberlain

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

16.

Sir William Coxen Trust Fund Performance Monitoring to 31 March 2021

Report of the Chamberlain

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

17.

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

18.

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