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 159 KB

To agree the public minutes of the previous meeting held on 29 January 2024.

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

4.

Terms of Reference pdf icon PDF 127 KB

To receive the report of the Clerk

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

Additional documents:

5.

Outstanding items pdf icon PDF 125 KB

To receive the report of the Clerk.

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

6.

Forward Plan pdf icon PDF 49 KB

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

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

7.

Draft business plan - I&G pdf icon PDF 193 KB

To consider the report of the Executive Director, Innovation & Growth.

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

Additional documents:

8.

CAI delegated authority proposal pdf icon PDF 128 KB

Report of the Director of Innovation & Growth.

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

Additional documents:

9.

Keats House Fees and Charges 2024/25 pdf icon PDF 178 KB

Report of the Executive Director Environment

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

Additional documents:

10.

Levelling up and Regeneration Act 2023 pdf icon PDF 98 KB

Report of the Remembrancer

 

Link to the relevant legislation here: Levelling-up and Regeneration Act 2023 (legislation.gov.uk)

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

11.

London Metropolitan Archives update pdf icon PDF 161 KB

To note the report of the Town Clerk.

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

Additional documents:

12.

Draft High-Level Business Plan 2023/24 - Community and Children's Services pdf icon PDF 136 KB

Report of the Executive Director, Community and Children’s Services  

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

Additional documents:

13.

Keats House - Trustee's Annual Report and Financial Statements for the Year Ended 31 March 2023 pdf icon PDF 108 KB

Additional documents:

14.

Questions on matters relating to the work of the Committee

15.

Any other business the Chair considers urgent

16.

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 16.

Part 2 - Non-public Agenda

17.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 29 January 2024.

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

18.

Sculpture in the City transition

To consider the report of the Director of Innovation & Growth

 ...  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