Agenda

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

Contact: Jayne Moore  Email: jayne.moore@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 138 KB

To agree the public minutes of the meeting of 20 November 2023.

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

4.

Outstanding actions

Report of the Clerk.

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

5.

Review of Terms of Reference pdf icon PDF 128 KB

Report of the Clerk

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

Additional documents:

6.

Forward Plan pdf icon PDF 100 KB

Members are asked to note the Committee’s forward plan.

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

7.

Departmental Budget Estimates 2024-25 - Culture, Heritage and Libraries Committee pdf icon PDF 399 KB

To consider the report of The Chamberlain, Deputy Town Clerk, Executive Director of Innovation & Growth, Interim Executive Director Environment, Executive Director of Community and Children’s Services, and The City Surveyor.

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

8.

Draft High-Level Business Plan 2023/24 - London Metropolitan Archives pdf icon PDF 155 KB

To consider the report of the Interim Deputy Town Clerk.

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

Additional documents:

9.

Fleet Street Heritage initiative pdf icon PDF 205 KB

To note the report of the Clerk.

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

10.

Report of action taken - Purple Hibiscus project pdf icon PDF 83 KB

Report of the Clerk.

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

Additional documents:

11.

Questions on matters relating to the work of the Committee

12.

Any other business the Chair considers urgent

13.

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.

 

Item

Paragraph

 

 

 

 

 

 

 

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

Part 2 - Non-public Agenda

14.

Non-Public Minutes

To agree the non-public minutes of the meeting of 20 November 2023.

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

15.

Ten Keats Grove, Hampstead - options for use by Keats Community Library

Report of the Interim Executive Director, Environment

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

16.

Completed Corporate Charities Review Recommendations - Keats House

To receive the report of the Managing Director of City Bridge Foundation.

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

17.

Guildhall Library Centenary Fund

To consider the report of the Managing Director of the City Bridge Foundation.

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

18.

Project closure

Report of the Clerk.

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

19.

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

20.

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