Agenda

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Emma Cunnington  Email: emma.cunnington@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies for absence

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 85 KB

To agree the public minutes and summary of the meeting held on 11 June 2019.

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

4.

Outstanding Actions pdf icon PDF 44 KB

Report of the Town Clerk.

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

5.

Innovation & Growth (IG) Update pdf icon PDF 87 KB

Report of the Director of Innovation & Growth.

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

6.

Corporate Affairs Update pdf icon PDF 76 KB

Report of the Director of Communications.

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

7.

Parliamentary Team Update pdf icon PDF 117 KB

Report of the Remembrancer.

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

8.

2019/20 Mayoral Programme - Alderman William Russell (Subject to Election) pdf icon PDF 107 KB

Joint report of the Executive Director of Mansion House & Central Criminal Court, Director of Innovation & Growth, Assistant Town Clerk & Director of Major Projects, Director of Community & Children’s Services.

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

9.

The UK Coalition for Digital Intelligence - Proposal pdf icon PDF 125 KB

Joint report of the Director of Innovation & Growth and the Director of Community & Children’s Services.

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

10.

The City of London Corporation's Sport and Physical Activity Strategy for 2019-23 pdf icon PDF 157 KB

Report of the Town Clerk.

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

11.

Emissions Reduction Bill Update pdf icon PDF 85 KB

Joint report of the Remembrancer and the Director of Markets & Consumer Protection.

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

12.

Application for use of Epping Forest Land at Wanstead Flats for a music concert. SEF 29/19 pdf icon PDF 146 KB

Report of the Director of Open Spaces.

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

Additional documents:

13.

Six Monthly Media Update pdf icon PDF 90 KB

Report of the Director of Communications.

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

14.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB-COMMITTEE

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

16.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 11 June 2019.

 ...  view the full agenda text for item 17.

18.

CPR Update

The Chair of Policy & Resources to be heard.

 ...  view the full agenda text for item 18.

19.

Non-Public Appendix relating to Wanstead Flats

To be considered in relation to item 12 in the public agenda.

 ...  view the full agenda text for item 19.

20.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB-COMMITTEE

21.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE SUB COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED