Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Natasha Dogra tel. no.: 020 7332 1434  Email: Natasha.Dogra@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

3.

Minutes pdf icon PDF 84 KB

To agree the minutes of the previous Committee meeting.

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

Minutes:

4.

Annual Review of the Committee's Terms of Reference pdf icon PDF 95 KB

Report of the Town Clerk.

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

Minutes:

5.

To appoint 4 Members to the Education Charity Sub Committee

Town Clerk to be heard.

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

Minutes:

6.

To appoint a Governor to Sir John Cass School

Town Clerk to be heard.

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

Minutes:

7.

New Housing Strategy 2019-23 pdf icon PDF 77 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

Minutes:

8.

Business Plan - Quarter 2 Update pdf icon PDF 231 KB

Report of the Director of Community and Children’s Services.

 

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

Minutes:

9.

Revenue and Capital Budgets - 2019/20 pdf icon PDF 142 KB

Report of the Chamberlain.

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

Minutes:

10.

HOUSING REVENUE ACCOUNT (HRA) AND CAPITAL BUDGETS 2019/20 pdf icon PDF 270 KB

Report of the Chamberlain.

 

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

Minutes:

11.

Children Centre Services - Review 2018 pdf icon PDF 108 KB

Report of the Director of Community and Children’s Services.

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

Minutes:

12.

OFSTED Focus visit on Care Leavers pdf icon PDF 79 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

Minutes:

13.

Crescent House/Cullum Welch House Heating Replacement pdf icon PDF 128 KB

Report of the Director of Community and Children’s Services.

 

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

Additional documents:

Minutes:

14.

Avondale Square Windows Overhaul pdf icon PDF 87 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

Minutes:

15.

Questions on Matters Relating to the Work of the Committee

Minutes:

16.

Any Other Business that the Chairman Considers Urgent

Minutes:

17.

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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

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

Minutes:

18.

Non-Public Minutes

To agree the non-public minutes of the previous Committee meeting.

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

Minutes:

19.

Brexit Contingencies

A Presentation from the Director of Community and Children’s Services.

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

Minutes:

20.

Engaging with Suppliers to ensure Projects yield more responses when Tendering

A presentation from the Procurement Director.

 ...  view the full agenda text for item 20.

Minutes:

21.

Windsor House

Report of the Director of Community and Children’s Services.

 

 ...  view the full agenda text for item 21.

Minutes:

22.

York Way Estate

Report of the Director of Community and Children’s Services.

 

 ...  view the full agenda text for item 22.

Minutes:

23.

Housing Management System Upgrade

Report of the Director of Community and Children’s Services.

 

 ...  view the full agenda text for item 23.

Minutes:

24.

Questions on Matters Relating to the Work of the Committee

Minutes:

25.

Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded

Minutes: