Agenda

Investment Committee of the City Bridge Foundation Board - Wednesday, 18th June, 2025 1.00 pm

Venue: Committee Rooms, West Wing,Guildhall and via Microsoft Teams (Private Hybrid Meeting)

Contact: Callum Southern  Email: Callum.Southern@citybridgefoundation.org.uk

Items
No. Item

Governance

1.

Apologies

 ...  view the full agenda text for item 1.

2.

Declarations of Interest

 ...  view the full agenda text for item 2.

3.

Terms Of Reference

To receive the resolution of the City Bridge Foundation Board on 7 May 2025 appointing the Committee and approving its terms of reference.

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

4.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 29.

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

5.

Minutes

To agree the private minutes of the meeting held on 13 February 2025.

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

6.

Outstanding Actions

Report of the Town Clerk

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

Strategic Overview

7.

Overall Valuations, Cashflow Forecast & Asset Allocation

Report of the Interim CBF Finance Director

 

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

8.

Financial Investments - Valuation

Repot of the Interim CBF Finance Director

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

9.

Property Investments - Valuation

Report of the CBF Interim Finance Director.

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

10.

CBF Finance Director's Report & Strategy Update (with Presentation)

Report of the Interim CBF Finance Director.

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

Updates for Consideration

11.

Scenario Planning

Report of the Interim CBF Finance Director.

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

12.

Investment Property Monitoring - Half-Yearly Report

Report of the City Surveyor.

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

13.

Climate Action Strategy Update Presentation

Report of the City Surveyor

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

14.

Any Other Business

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

15.

DATE OF THE NEXT MEETING(S)

-       Wednesday 17 September 2025

-       Wednesday 19 November 2025

-       Feb/March 2026 TBC

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