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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.

Order of the Court of Common Council pdf icon PDF 55 KB

To receive the Order of the Court of Common Council on 25 April 2019.

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

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order 30.

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

6.

Appointment of Co-opted Members

To appoint up to two external co-opted Members to the Committee.

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

7.

Minutes pdf icon PDF 116 KB

To agree the minutes and non-public summary of the meeting held on 21 March 2019.

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

8.

Appointment to the Social Investment Board pdf icon PDF 59 KB

Report of the Town Clerk

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

9.

Outstanding Actions pdf icon PDF 48 KB

Report of the Town Clerk

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

10.

Progress Report pdf icon PDF 108 KB

Report of the Chief Grants Officer & Director of City Bridge Trust (CGO)

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

11.

Risk Register for Bridge House Estates pdf icon PDF 67 KB

Report of the CGO

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

Additional documents:

12.

Review of Bridging Divides - Year One pdf icon PDF 55 KB

Report of the CGO

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

Additional documents:

13.

Financial Position of CBT in respect of the year ended 31 March 2019 pdf icon PDF 97 KB

Joint report of the CGO and the Chamberlain

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

14.

Grants Budget and Applications Today pdf icon PDF 89 KB

Report of the CGO

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

15.

Grants and Strategic Initiatives Recommendations and Assessments pdf icon PDF 100 KB

To consider the CGO’s reports on grant recommendations as follows: -

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

Additional documents:

15a

Kingston Voluntary Action pdf icon PDF 147 KB

15b

Partnership for Young London pdf icon PDF 192 KB

15c

Core Arts pdf icon PDF 208 KB

15d

Council for the Protection of Rural England pdf icon PDF 219 KB

15e

Strategic Initiative - Centre for the Acceleration of Social Technology (CAST) - Digital Catalyst Project pdf icon PDF 178 KB

15f

West London Mission Methodist Circuit pdf icon PDF 111 KB

15g

Crimestoppers - London Board pdf icon PDF 108 KB

15h

St. Michael's Fellowship pdf icon PDF 121 KB

15i

Bail for Immigration Detainees (BID) pdf icon PDF 107 KB

15j

Legal Education Foundation pdf icon PDF 138 KB

15k

YWCA England and Wales pdf icon PDF 109 KB

15l

Evelyn Oldfield Unit pdf icon PDF 106 KB

15m

Greater London Volunteering pdf icon PDF 169 KB

15n

Auditory Verbal Centre pdf icon PDF 124 KB

15o

Independent Living Agency (ILA) pdf icon PDF 101 KB

15p

INQUEST Charitable Trust pdf icon PDF 103 KB

15q

Pursuing Independent Paths pdf icon PDF 127 KB

16.

To consider reports of the CGO as follows: -

16a

Applications Recommended for Rejection pdf icon PDF 93 KB

16b

Funds Approved or Declined Under Delegated Authority pdf icon PDF 79 KB

16c

Withdrawn and Lapsed Applications pdf icon PDF 66 KB

16d

Variations to Grants/Funds Awarded pdf icon PDF 51 KB

16e

Report on Learning Visits pdf icon PDF 48 KB

Additional documents:

16f

City Bridge Trust Communications & Events Attended pdf icon PDF 136 KB

17.

Questions on Matters Relating to the Work of the Committee

18.

Any other business that the Chairman considers to be urgent

19.

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 19.

Part 2 - Non-Public Agenda

20.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 21 March 2019.

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

21.

Pipeline of Pro-Active Strategic Grants

Report of the CGO

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

22.

Integrating the Philanthropy Strategy within Bridging Divides

Report of the CGO

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

23.

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

 


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