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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

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 95 KB

To agree the minutes and non-public summary of the meeting held on 7 September 2018.

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

4.

Outstanding Actions pdf icon PDF 48 KB

Report of the Town Clerk.

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

5.

Progress Report pdf icon PDF 96 KB

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

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

6.

Financial Position of City Bridge Trust in respect of Periods 1-6 (April-September 2018) pdf icon PDF 99 KB

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

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

7.

Proposed Revenue Budgets 2018-19 and 2019-20 pdf icon PDF 118 KB

Report of the Chamberlain and the Town Clerk

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

8.

Philanthropy Strategy Implementation Plan pdf icon PDF 88 KB

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

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

Additional documents:

9.

Grants Budget and Applications Today pdf icon PDF 77 KB

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

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

10.

Grants Analysis, Trends & Management pdf icon PDF 170 KB

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

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

11.

Grants and Strategic Initiatives Recommendations and Assessments pdf icon PDF 138 KB

To consider the Chief Grants Officer’s reports on grant recommendations as follows:-

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

11a

Freightliners City Farm pdf icon PDF 107 KB

11b

Women's Environmental Network Trust pdf icon PDF 113 KB

11c

One In Four pdf icon PDF 113 KB

11d

Shooting Star CHASE pdf icon PDF 87 KB

11e

The WISH Centre pdf icon PDF 103 KB

11f

Southside Partnership pdf icon PDF 101 KB

11g

St John the Evangelist Church, Kingston pdf icon PDF 112 KB

11h

The Old Vic Theatre Trust 2000 pdf icon PDF 114 KB

11i

Why Me? Victims for Restorative Justice pdf icon PDF 109 KB

11j

Neighbourly Care Southall pdf icon PDF 91 KB

11k

Islington People's Rights pdf icon PDF 101 KB

11l

Camden Community Law Centre pdf icon PDF 107 KB

11m

Hillingdon Carers pdf icon PDF 95 KB

11n

Islington Law Centre pdf icon PDF 117 KB

11o

Southwark Law Centre pdf icon PDF 116 KB

11p

Zacchaeus 2000 Trust pdf icon PDF 98 KB

11q

Bonny Downs Community Association pdf icon PDF 108 KB

11r

Community Southwark pdf icon PDF 146 KB

11s

Hoxton Health pdf icon PDF 115 KB

11t

Migrant & Refugee Communities Forum pdf icon PDF 104 KB

11u

Museum of Brands, Packaging and Advertising pdf icon PDF 124 KB

11v

Surrey Docks Farm pdf icon PDF 106 KB

11w

Open Door, Young People's Consultation Service pdf icon PDF 114 KB

11x

Roma Support Group pdf icon PDF 92 KB

12.

To consider reports of the Chief Grants Officer as follows:-

12a

Strategic Initiative - Funder Plus Phase 1 pdf icon PDF 131 KB

12b

Applications Recommended for Rejection pdf icon PDF 117 KB

12c

Funds Approved or Declined under Delegated Authority pdf icon PDF 77 KB

12d

Withdrawn and Lapsed Applications pdf icon PDF 71 KB

12e

Variations to Grants/Funds Awarded pdf icon PDF 49 KB

12f

Strategic Initiatives - Monitoring Reports pdf icon PDF 75 KB

12g

Report on Learning Visits pdf icon PDF 48 KB

Additional documents:

12h

City Bridge Trust Communications & Events Attended pdf icon PDF 137 KB

13.

Questions on Matters Relating to the Work of the Committee

14.

Any other business that the Chairman considers to be urgent

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

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

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 7 September 2018.

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

17.

Bridge House Estates Strategic Review - Update

Report of the Town Clerk & Chief Executive and the Chief Grants Officer & Director of City Bridge Trust

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

18.

Philanthropy House - Verbal Update

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

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

19.

Stepping Stones Fund, Progress and Proposals

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

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

20.

Pipeline of Pro-Active Strategic Grants

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

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

21.

Questions on matters relating to the work of the Committee

22.

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

 


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