Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Julie Mayer tel. no. 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

 

Before commencing the business on the agenda it was proposed by John Absalom, seconded by John Fletcher and agreed that Alderman Gregory Jones should take the Chair until the new Chair was appointed.

 

Apologies were received from Jamel Banda, Alderman Alastair King, Timothy McNally and Joanna Abeyie.

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

2.

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

Minutes:

There were no declarations.

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

3.

Order of the Court -

To receive the Order of the Court of Common Council, dated 21st April 2022.

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

Minutes:

RESOLVED, that – the Order of the Court dated 21 April 2022, appointing the Committee and approving its Terms of Reference, be noted.  

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

4.

Election of Chairman

Members are asked to elect a Chairman in accordance with Standing Order 29.

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

Minutes:

The Committee proceeded to elect a Chairman, in accordance with Standing Order 29.

 

RESOLVED, that – being the only Member expressing a willingness to serve,  Ruby Sayed  be re-elected as Chair for 2022/23.

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

5.

Election of Deputy Chairman

Members are asked to elect a Deputy Chairman in accordance with Standing Order 30.

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

Minutes:

The Committee proceeded to elect a Deputy Chairman, in accordance with Standing Order 30.

 

Helen Fentimen and Mary Durcan expressed a willingness to serve and following a ballot where Helen Fentimen received 9 votes and Mary Durcan received 8 votes it was RESOLVED, that – Helen Fentimen be elected as Deputy Chairman for 2022/23.

 

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

6.

Appointment of two co-optees

To appoint two Parent Governors, as set out in the Order of the Court.  

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

Minutes:

The Committee proceeded to elect two parent-governors, as set out in the Order of the Court.

 

RESOLVED, that – Laura Jørgensen and Matt Piper be elected as Parent-Governors for 2022/23.

 

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

7.

Appointments to Sub Committees pdf icon PDF 128 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

The Committee received a report of the Town Clerk, which sought to appoint to the Sub Committees and approve their Terms of Reference.   Members were also asked to appoint lead Members in respect of adult and children safeguarding, young people, rough sleeping and homelessness and a carers’ champion.

 

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

8.

Minutes pdf icon PDF 181 KB

To approve the public minutes and non-public summary of the meeting held on 11 February 2022.

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

Minutes:

RESOLVED, that – the public minutes and non-public summary of the meeting held on 22nd February 2022 be approved.

 

Matters Arising

 

The Director advised that the Housing Management and Almshouses Sub Committee (HMASC) and this Committee would receive a report in respect of the water rates refund, setting out the rates of uptake, progress with communications and further action being taken.  

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

9.

Outstanding Actions pdf icon PDF 140 KB

Members are asked to note the outstanding actions list.

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

Minutes:

 

The Committee received the Outstanding Actions list and noted the following points:

 

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

10.

PRESENTATIONS

Minutes:

Members received the following presentations:

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

10a

The Role of the Department of Community and Children's Services

Minutes:

The Director and his Assistant Directors were heard in respect of the work of the Department.

 ...  view the full minutes text for item 10a

10b

Toynbee/City Advice

Minutes:

 

The City Advice Centre would be having a stand at the All-residents’ meeting on 4th May 2022.

 

Residents should make initial contact via telephone or email, to book an appointment, as open sessions can generate long waiting times.  Appointments can be held at residents’ homes, a venue close to their homes or at Toynbee Hall. 

The team have Bengali, Spanish and Portuguese speaking staff and welcomed Members making an initial approach, on behalf of those constituents for whom English is not their first language.

 ...  view the full minutes text for item 10b

10c

Section 106 funding and how this is applied / calculated re: affordable housing

Minutes:

 

 

The City of London Corporation had negotiated on-site affordable housing in respect of the Minories Development.  However, the developers had not been able deliver on this;  partly due to the cost, but mainly because it had not been possible to find a landlord due to high management costs.

 

 ...  view the full minutes text for item 10c

11.

Artizan Street Library Transformation Project pdf icon PDF 155 KB

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

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

Additional documents:

Minutes:

The Committee received a report of the Director of Community and Children’s Services in respect of the Artizan Street Library Transformation Project.  Members noted that Barbican and Community Libraries had been awarded a £226,575 grant from Arts Council England’s Improvement Fund.

 

Members noted that a Library Designer, specialising in Equality Impact Assessments and Special Educational Needs and Disability, had been engaged on the project.   The Equality Impact Assessment and Test of Relevance had been signed off by Director, and improved facilities for those with protected characteristics had been written into the specification. Members were asked to be mindful of the  scope of the funds available. The Chair congratulated officers on the success of this bid and the level of award.

 

RESOLVED, that – the report be noted. 

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

12.

Updates from the Director of Community and Children's Services

Minutes:

Members received the following updates:

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

12a

Bridging Hotels

Minutes:

Members noted that there were two Bridging Hotels in the City for Afghan guests, at non-identified locations, but the Director would provide more details to Members in confidence.   The guests’ needs in terms of health and education had been met and the Director thanked Members for their support.  There had also been strong support from local charities and very good feedback from the guests about their experience.  However, the challenge in respect of longer term housing offers remained, as the Department is dependent on the Home Office.  It was expected that the bridging hotels will be in the City until the end of this calendar year.

 ...  view the full minutes text for item 12a

12b

Ukrainian Refugees

Minutes:

Members noted that sponsors need to be either related to the Ukraine citizens they will be supporting, or be known the them.  A number of sponsors had contacted the Department, via the government portal, and the Department was carrying out DBS checks as part of the safeguarding process, as well as accommodation checks.   The Department had dates for the arrival of Ukranian citizens, and asked Members for their support in terms of anyone with Russian/Ukranian language skills. 

The Director explained that the Department’s capacity had been reduced as part of the City Corporation’s Target Operating Model but this might need to be revisited in light of additional pressures on resources. 

 

 ...  view the full minutes text for item 12b

12c

Covid - Update from the Director of Public Health, City and Hackney

Minutes:

It has been intended for this to be the last standing update to the Committee in respect of Covid but, given the time pressure on this agenda, Members agreed to defer this to the next meeting.  The Town Clerk agreed to circulate the latest update, from the Director of Public Health, after this meeting.

 

At 6.20 pm, Members agreed to extend the meeting in order to conclude the business on the agenda.

 ...  view the full minutes text for item 12c

13.

Questions on Matters Relating to the Work of the Committee

Minutes:

There was one question in respect of Child Q, as follows:

In March 2022 the City and Hackney Safeguarding Partnership (CHSP) published a Practice Review of Child Q’s experience in a Hackney secondary school.  The report concluded that the school girl (Child Q) was strip searched by Metropolitan police officers on the school premises and that, significantly, there was an absence of a safeguarding approach. The review made fourteen separate recommendations including advice on training and anti-racism programmes.  A Member asked what action would the the City of London take to disseminate the learning from the  CHSP Practice Review and implement training across services for children and the City of London Police?

 

The Director advised that the next meeting of the Safeguarding Sub Committee, on 12 May 2022,  would receive a joint report of the City of London Police and the Director of Community and Children’s Services.   The report responds to the recommendations and findings and the plans for moving forward  The Senior Safeguarding Advisor from the City and Hackney Safeguarding Partnership would  be in attendance at the meeting, together with officers from the City of London Police.  Any Members of this Committee would be welcome to attend the Sub Committee. 

The Chair advised that she had signed a petition in respect of Child Q, in her personal capacity, and was happy to forward the link to Members on request.

The Director advised that the ‘adultification’ of black girls had been raised at the recent Heads Forum and the Department would be taking this forward in terms of training and future direction.   Members noted that the Safeguarding Scrutineer was being very thorough in this matter and the Safeguarding Partnership had asked all of its agencies to map out their responses. 

 

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

14.

Any Other Business that the Chairman Considers Urgent

Minutes:

There were no items.

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

15.

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 15.

Minutes:

RESOLVED – 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 Schedule 12A of the Local Government Act.

 

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

16.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 11th February 2022.

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

Minutes:

RESOLVED, that – the non-public minutes of the meeting held on 22nd  February 2022 be approved.

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

17.

Outstanding Actions (non-Public)

Members are asked to note the non-public outstanding actions list.

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

Minutes:

The Committee received the non-public outstanding actions list.

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

18.

Window Replacement and Common Parts Redecorations: Holloway Estate - Gateway 5 - Authority to Start Work

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

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

Minutes:

The Committee considered and approved a report of the Director of Community and Children’s Services.

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

19.

York Way Estate Communal Heating Replacement - Gateway 5 - Issues Report

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

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

Minutes:

The Committee considered and approved a report of the Director of Community and Children’s Services.

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

20.

Report of Action Taken - non-public

Report of the  Town Clerk.

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

Minutes:

The Committee received a report of the Town Clerk.

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

21.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

22.

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

Minutes:

There were no items.

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