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Venue: Committee Rooms, 2nd Floor, 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 pdf icon PDF 69 KB

To agree the public minutes and non-public summary of the meeting held on 20 June 2018.

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

4.

Election of Deputy Chairman

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

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

5.

Progress Report pdf icon PDF 63 KB

Report of the CGO and Director of City Bridge Trust

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

6.

SIB - Governance and Future Direction pdf icon PDF 68 KB

Report of the Town Clerk

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

Additional documents:

7.

Questions on Matters Relating to the Work of the Board

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

To agree the non-public minutes of the meeting held on 20 June 2018.

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

11.

Portfolio Update Report

Report of the CGO and Director of City Bridge Trust

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

12.

Non-Public Report of Action Taken

Report of the Town Clerk

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

13.

Questions on Matters Relating to the Work of the Board

14.

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

 


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