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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Julie Mayer
tel. no.: 020 7332 1410  Email: julie.mayer@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 83 KB

To approve the public minutes and non-public summary  of the meeting held on 22 October 2018.

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

4.

Draft Minutes from the Benefices Sub Committee pdf icon PDF 56 KB

To receive the draft minutes and non-public summary of the meeting held on 5 October 2018.

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

5.

To appoint a Member to the Benefices Sub Committee

Town Clerk to be heard.

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

6.

Annual Review of the Committee's Terms of Reference pdf icon PDF 42 KB

Report of the Town Clerk.  

 

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

Additional documents:

7.

Brexit Update

Directors to be heard – as appropriate.

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

8.

Capital and Revenue Budgets 2019/20 pdf icon PDF 378 KB

Report of the Chamberlain.

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

9.

Departmental Business Plan 2018/19 - Six month performance update for Keats House (Registered Charity No 1053381) pdf icon PDF 214 KB

Report  of the Director of Open Spaces.

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

10.

Keats house pricing review (Registered Charity No 1053381) - 2019/20 pdf icon PDF 96 KB

Report of the Director of Open Spaces.

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

11.

City Outdoor Arts Programme: Review of 2018 activities

A presentation from the Cultural and Visitor Development Director and Head of Cultural Programming and Partnerships.

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

12.

City Arts Programme - request for continuance of funding pdf icon PDF 101 KB

Report of the Assistant Town Clerk/Culture Mile Director.

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

13.

City Arts Initiative: recommendations to the Culture, Heritage and Libraries Committee pdf icon PDF 74 KB

Report of the Assistant Town Clerk/Culture Mile Director.

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

Additional documents:

14.

Inspiring London through Culture: Revisions to Eligibility Criteria pdf icon PDF 73 KB

Report of the Assistant Town Clerk/Culture Mile Director.

 

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

Additional documents:

15.

City Visitor Strategy - 2019/23 pdf icon PDF 62 KB

Report of the Assistant Town Clerk/Culture Mile Director.

 

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

Additional documents:

16.

Revisions to Guildhall Art Gallery's Collections Development Policy pdf icon PDF 66 KB

Report of the Assistant Town Clerk/Culture Mile Director.

 

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

Additional documents:

17.

Questions on matters relating to the work of the Committee

18.

Any other business the Chairman considers urgent

19.

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 19.

Part 2 - Non-public Agenda

20.

Non Public Minutes

To approve the non-public minutes of the meeting held on 22nd October 2018.

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

21.

Draft Non-Public Minutes of the Benefices Sub Committee

To receive the draft non-public minutes of the meeting held on 5th October 2018.

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

22.

Tower Bridge (Bridge House Estates Charity Registration No.1035628) and Monument Performance Report April to September 2018

Report of the Director of Open Spaces.

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

23.

Non public questions on matters relating to the work of the Committee

24.

Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Confidential Agenda

25.

Guildhall Art Gallery

Report of the Assistant Town Clerk/Culture Mile Director.

 

 ...  view the full agenda text for item 25.

 


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