Agenda and minutes

Special Meeting, The City Bridge Trust Committee - Wednesday, 12th December, 2018 4.00 pm

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

Contact: Joseph Anstee
tel. no.: 020 7332 1480  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

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

Minutes:

Apologies were received from Peter Dunphy, Alderman Alistair King, Deputy Edward Lord and Paul Martinelli.

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

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

 

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

Minutes:

There were no declarations.

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

3.

Questions on Matters Relating to the Work of the Committee

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

Minutes:

There were no questions.

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

4.

Any other business that the Chairman considers to be urgent

 

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

Minutes:

There was no other business.

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

5.

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

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

Minutes:

RESOLVED – That under Section 100(A) 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 Part 1 of Schedule 12A of the Local Government Act.

 

Item No.                                              Exempt Paragraphs

6                                                                      3, 5

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

6.

Philanthropy House

Report of the Chief Grants Officer and Director of City Bridge Trust

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

Minutes:

The Committee considered a report of the Chief Grants Officer and Director of City Bridge Trust.

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

7.

Questions on matters relating to the work of the Committee

 

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

Minutes:

There were no questions.

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

8.

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

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

Minutes:

There was no other business.

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