Agenda and minutes

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

Minutes:

Apologies were received from Karina Dostalova, Jeremy Mayhew, Wendy Mead and Deputy Richard Regan.

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

2.

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

Minutes:

The Deputy Chair and Deputy Edward Lord declared standing interests by virtue of being trustees of Trust for London.

 

Deputy Dr Giles Shilson declared a non-pecuniary interest in Item 8w, having been involved in advising the organisation to apply for the original grant.

 

Paul Martinelli declared a non-pecuniary interest in Item 8y by virtue of a relative being involved with the organisation.

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

3.

Minutes pdf icon PDF 101 KB

To agree the minutes and non-public summary of the meeting held on 25 July 2019.

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

Minutes:

The Committee noted that the Committee’s Strategic Away Half-Day was on Friday 11 October 2019 and not 30 October 2019 as stated. However, the Committee was advised that an extra Committee meeting to consider grant applications would be scheduled for Wednesday 30th October at 4pm, and Members would be asked to confirm their availability.

 

RESOLVED – That, pending the above correction, the public minutes and non-public summary of the meeting held on 25 July 2019 be agreed as an accurate record.

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

4.

Outstanding Actions pdf icon PDF 45 KB

Report of the Town Clerk

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

Minutes:

The Committee received a list of outstanding actions, noting those which were on the agenda or were scheduled for a future date or meeting.

 

RESOLVED – That the Outstanding Actions update be noted.

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

5.

Progress Report pdf icon PDF 143 KB

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

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

Additional documents:

Minutes:

The Committee received the regular progress report of the Chief Grants Officer and discussed the updates provided. The Committee had enjoyed a presentation and discussion with Rachel Rank, CEO of 360Giving, at lunch prior to the meeting.

 

Changes to Committee Reporting and Processes

The Committee noted that the Committee’s proposals on its delegated authority procedure had been amended by the Court of Common Council before approval. The Chairman asked that Committee Members should submit comments on Committee proposals ahead of their submission to Court of Common Council to mitigate against this in future.

 

The Chairman drew the Committee’s attention to the revised delegated authority procedures as well as several revisions to the standard reporting format for grant recommendations, and invited Members to give feedback on them.

 

Cost of Raising Funds (CoRF)

The Committee noted the recommendation on the CoRF within the grant assessments. The CGO reassured Members that CoRF would continue to be a consideration of Funding Managers during the assessment process and that anything of note that should be brought to the Committee’s attention would be included within the assessment report narrative.

 

Grant Advisor UK

The CGO advised the Committee that City Bridge Trust was participating in a pilot of Grant Advisor UK, and invited Members to view the City Bridge Trust profile on their website.

 

RESOLVED – That the City Bridge Trust Committee:

 

a)    Note the report; and

 

b)    Agree that the requirement to include the Cost of Raising Funds (CoRF) in the grants assessment finance tables be removed.

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

6.

Summary of Analysis of Learning Visits 2018/19 pdf icon PDF 69 KB

Report of the CGO

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

Minutes:

The Committee received a report of the CGO summarising the findings from learning partner Renaisi’s report following learning visits during 2018/19. Officers would consider them as part of the wider impact and learning strategy implementation.

 

RESOLVED – That the report be noted.

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

7.

Grants Budget and Applications Today pdf icon PDF 86 KB

Report of the CGO

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

Minutes:

The Committee received a report of the CGO summarising grant applications recommended for decision at the meeting, and those that had been considered since the last meeting under schemes of delegation.

 

RESOLVED – That the report be noted.

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

7a

Grants Recommended Between £50,000 and £250,000 pdf icon PDF 66 KB

Minutes:

The Committee received a report of the CGO advising Members of funds recommended for approval for amounts between £50,000 and £250,000, including strategic initiatives.

 

The CGO introduced the grants recommended and addressed several points for Members. The CGO confirmed the recommendation that Hackney Council for Voluntary Service be awarded two separate grants, as they were for two distinct applications. The CGO added that officers wished to add a condition to Item 8r, that the Local Giving Scheme integrate into the Local Giving network of organisations. The CGO then confirmed that the recommendation for EcoACTIVE at Item 8p was for £70,000, with £20,000 apportioned to the final year rather than £25,000 as stated.

 

In response to a query from a Member, the CGO explained that occasionally the amount recommended was higher than requested, often because following assessment, officers felt that organisations required more funding than they had requested.

 

RESOLVED – That the Committee receive the report and consider the recommended grants for amounts between £50,000 and £250,000 at Item 8, with the above amendments.

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

7b

Grants Recommended Over £250,000 pdf icon PDF 55 KB

Minutes:

The Committee received a report of the CGO advising Members of funds recommended for approval for amounts over £250,000. The CGO introduced each application to Members and outlined the proposal.

 

Following the CGO’s introduction, the Committee discussed the grant recommendation for The Food Chain at Item 8oo. A Member felt that it was possible the organisation’s activities had not evolved in a way that reflected the changing nature of HIV prevalence and treatment over recent years, and that it may be worth further consideration as to whether the organisation continued to provide a useful service. The CGO responded that the application could be deferred in order to seek this assurance.

 

RESOLVED - That the Committee receive the report and consider the recommended grants for amounts over £250,000 at Item 8, with the application at Item 8oo to be deferred.

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

8.

Grants and Strategic Initiatives Recommendations and Assessments pdf icon PDF 67 KB

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

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

Additional documents:

Minutes:

8a

Greater London Authority

To be considered in conjunction with the non-public report and appendix at Item 16.

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

Minutes:

The Committee considered the application at Item 15.

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

8b

Sheila McKechnie Foundation pdf icon PDF 132 KB

Minutes:

The Committee noted further detail on the application at Item 15.

 

APPROVED £59,000 over two years (£34,000; £25,000) for a programme to examine how to include lived experience more meaningfully and powerfully into social change journeys.

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

8c

Cardinal Hume Centre pdf icon PDF 116 KB

Minutes:

APPROVED £72,600 over two further and final years (2 x £36,300) for the salary and on-costs of a full-time Housing Advice Worker.

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

8d

Day-Mer Turkish/Kurdish Community Centre pdf icon PDF 97 KB

Minutes:

APPROVED £111,960 over three years (£36,520; £37,280, and £38,160) towards salary costs of two part-time Advisers (one 0.6FTE, another 0.4FTE) and associated running costs of an advice service. The grant is conditional upon receipt of a safeguarding policy in respect of vulnerable adults.

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

8e

Home-Start Barnet pdf icon PDF 105 KB

Minutes:

APPROVED £55,400 (2 x £27,700) over two further and final years for the salary of a p/t (21 hpw) Coordinator and related costs of providing support services, including money management guidance, to vulnerable families with young children in Barnet.

 

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

8f

Paddington Law Centre pdf icon PDF 122 KB

Minutes:

APPROVED £107,250 over two further and final years (£53,500; £53,750) towards the salary and on-costs of a part-time Housing Caseworker (2.5dpw), a Welfare Rights Worker (2dpw), and a Project Co-ordinator (1dpw); plus associated running costs.

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

8g

St Hilda's East pdf icon PDF 109 KB

Minutes:

APPROVED £81,600 over two further and final years (£40,200; £41,400) towards the costs of a 4 day a week Project Co-ordinator, 1 dpw Advice Worker, and associated running costs.

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

8h

Tamil Welfare Association (Newham) UK pdf icon PDF 95 KB

Minutes:

APPROVED £68,000 over two further and final years (2 x £34,000) towards the costs of a FT Advice Worker and associated running costs. Release of each year's payments is subject to the receipt of a satisfactory management accounts, until such time that free reserves reach a reasonable level.

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

8i

Trussell Trust pdf icon PDF 116 KB

Minutes:

APPROVED £317,700 over five years (£59,800; £61,600; £63,500; £65,400; £67,400) for a full-time London Area Manager with associated on-costs and expenses to support the capital's foodbanks meet emergency food demands and provide clients with access to help and advice.

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

8j

Waltham Forest CAB pdf icon PDF 100 KB

Minutes:

APPROVED £98,500 over two further and final years (£48, 700; £49,800) towards a full-time Outreach Project Worker's salary and associated project costs.

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

8k

Action Space London Events pdf icon PDF 93 KB

Minutes:

APPROVED £83,000 over two further and final years (£41,000; £42,000) to contribute to the full-time salary of the Co-Director and other operational costs of providing access to participation in the arts for disabled Londoners.

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

8l

Attend pdf icon PDF 100 KB

Minutes:

APPROVED £80,700 over two further and final years (£39,800, £40,900) for a part time (0.5fie) salary of a Friends of Dementia Project Lead and associated project costs to ensure that the 12 established Friends of Dementia units become self-sustaining and embedded in the local community.

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

8m

Black Prince Trust pdf icon PDF 100 KB

Minutes:

APPROVED £276,650 over five years (£52,490; £56,640; £54,840; £54,840; £57,840) towards a full time Physical Activity and Social Isolation Officer (PASIO), sessional staff and associated running costs including a contribution of 23,000 towards evaluation in year 5.

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

8n

Chinese Community Centre pdf icon PDF 100 KB

Minutes:

APPROVED £81,000 over three years (£27,000 x 3) towards the salary costs of a full-time Health and Wellbeing Project Co-ordinator (15hpw), 2x cooks' wages and associated costs of wellbeing activities for older people.

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

8o

Culpeper Community Garden pdf icon PDF 109 KB

Minutes:

APPROVED £101,270 over five years (£17,600; £20,000; £20,600; £21,215; £21,855) towards the salary and on-costs of two P/T Garden Workers and a contribution towards activities and running costs relating to Culpeper's work with vulnerable Islington residents. Release of subsequent years' funding is subject to receipt of satisfactory year-end management accounts.

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

8p

EcoACTIVE pdf icon PDF 100 KB

Minutes:

APPROVED £70,000 over three years (£25,000; £25,000; £20,000) to contribute to the salary costs of the Project Officer for 14 hours per week, Co-ordinator 11 hours per week and associated running costs.

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

8q

Hackney Council for Voluntary Service pdf icon PDF 105 KB

Minutes:

APPROVED £200,000 over five years (5 x £40,000) towards the pt 3dpw salary costs of the VCS Development Manager, pt 2pdw salary costs of the Training Coordinator and contribution to marketing, IT support and subscriptions.

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

8r

Hackney Council for Voluntary Service pdf icon PDF 113 KB

Minutes:

APPROVED £224,000 over five years (£48,000; £41,000: £42,000; £45,000; £48,000) for the costs of launching and running Hackney Giving including the pt 3dpw salary for a Programme Manager; training costs; volunteer expenses and giving events.

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

8s

Harmony House Dagenham CIC pdf icon PDF 93 KB

Minutes:

APPROVED £91,500 over three years (£30,000; £30,500; £31,000) towards the part-time salaries (12 hours per week each) of three Befrienders, funding in each year subject to the receipt of satisfactory management accounts.

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

8t

Kentish Town City Farm Ltd pdf icon PDF 99 KB

Minutes:

APPROVED £82,800 over two further and final years (£41,400 x 2) towards the salary and project costs of a full-time Education Officer. The second year of this grant is conditional upon receipt of satisfactory management accounts at the end of the first year.

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

8u

Living Streets (The Pedestrians Association) pdf icon PDF 105 KB

Minutes:

APPROVED £135,250 over three further and final years (£44,560, £44,740, £45,950) for the full-time Project Coordinator and running costs for Living Street's work to address barriers to walking for older people In Redbridge, Havering, Barking & Dagenham.

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

8v

National Youth Theatre of Great Britain (NYT) pdf icon PDF 112 KB

Minutes:

APPROVED £100,000 towards the cost of access works at National Youth Theatre of Great Britain.

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

8w

Noah's Ark Children's Hospice pdf icon PDF 97 KB

Minutes:

APPROVED £86,000 over two further and final years (2 x £43,000) for the salary of a p/t (3dpw) Music Therapist plus 2 dpw of a Drama & Movement Therapist, plus related activity costs for work with London children with complex needs and disabilities.

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

8x

RIDC: Research Institute for Disabled Consumers pdf icon PDF 109 KB

Minutes:

APPROVED £100,000 (£34,000, £34,000, £32,000) over three years towards the cost of setting up and running a programme of local consumer research projects evaluating arts, sports, health and well-being projects from the perspective of users with dementia.

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

8y

Sadler's Wells pdf icon PDF 116 KB

Minutes:

APPROVED £267,360 over 5 years (5 x £53,472) towards the salaries of a Community Engagement Manager (10 days per month) a Projects Manager (2 days per month) a Learning and Engagement Assistant (8 days per month), artists fees, venue hire and other associated costs to deliver dance opportunities for older people in north and east London.

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

8z

The Kensington and Chelsea Foundation pdf icon PDF 108 KB

Minutes:

APPROVED £185,000 over five years (£50,000, £45,000, £40,000, £30,000, £20,000) towards the salaries of the Development Manager and Community Engagement Manager.

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

8aa

Voluntary Action Harrow pdf icon PDF 127 KB

Minutes:

APPROVED £158,940 over three (£52,176; £52,570; £54,194) towards costs of employing a full-time Development Co-ordinator to develop the Harrow Giving scheme, associated project and a contribution to core costs, on condition that it is part of the London's Giving network and that it uses the London's Giving metrics for the purposes of monitoring and evaluation.

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

8bb

Yarrow Housing Ltd pdf icon PDF 96 KB

Minutes:

APPROVED £94,000 over two further and final years (£49,000, £45,000) towards the salary of a coordinator and associated costs, venue hire and development of a website with year 2 grant award conditional on sustainable levels of free reserves being held.

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

8cc

Africa Advocacy Foundation (AAF) pdf icon PDF 105 KB

Minutes:

APPROVED £74,280 over two years (£36,920, £37,360) towards a part-time salary (21hrs d/p/w), project costs and overheads of a project to support young women in addressing the psychological impact of female genital mutilation.

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

8dd

Business Disability Forum pdf icon PDF 104 KB

Minutes:

APPROVED £248,000 over five years (£50,000; £50,000; £48,500; £49,500; £50,000) for the salary of a f/t SME Disability Advisor and related project costs to support the SME sector in London to become more inclusive.

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

8ee

Centre 404 pdf icon PDF 122 KB

Minutes:

APPROVED £84,800 over two further and final years (2 x £42,400) for the salary of a full-time Older Carers Outreach and Engagement Co-ordinator and associated running costs.

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

8ff

Grief Encounter pdf icon PDF 116 KB

Minutes:

APPROVED £132,800 over 3 years (£43,590, £43,552, £45,658) to cover salary costs of the Clinical Services Manager, DBS checks and clinical training.

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

8gg

Harrow Association of Disabled People pdf icon PDF 102 KB

Minutes:

APPROVED £198,900 (£38,800, £38,900, £39,600, £40,400, £41,200) over five years towards the salary of an Autism Mentoring and Advice Manager and set-up and running costs of the related autism mentoring service. Payment instalments will be dependent upon the receipt of annual management accounts.

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

8hh

Human Trafficking Foundation pdf icon PDF 116 KB

Minutes:

APPROVED £123,000 over two further and final years (£60,500, £62,500) towards the posts of Project Coordinator and Head of Office and associated running costs, with year 2 award conditional on the provision of satisfactory management accounts.

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

8ii

Jigsaw4u pdf icon PDF 103 KB

Minutes:

APPROVED £158,000 over three years (£54,000, £54,000, £50,000) for the salary costs of a Co-ordinator, volunteer training, and a contribution to management and office costs.

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

8jj

Pan Intercultural Arts Limited pdf icon PDF 133 KB

Minutes:

APPROVED £107,000 funding over five years (£28,000, £28,000, £23,000, £18,000, £10,000) to provide a programme of arts-based activities to empower marginalised young migrants and survivors of trafficking to find their voices, rebuild their confidence and help them find pathways to more positive futures.

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

8kk

Share Community pdf icon PDF 103 KB

Minutes:

APPROVED £130,500 over three years (£43,500, £43,500, £43,500) for two PT Job Coaches (14 hpw each) and associated project costs

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

8ll

Southwark Day Centre for Asylum Seekers pdf icon PDF 97 KB

Minutes:

APPROVED £78,200 over 5 years (£17,840; £16,840; £15,840; £14,840, £12,840) as a contribution to core costs (rent).

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

8mm

Spark Inside pdf icon PDF 111 KB

Minutes:

APPROVED £57,500 over two further and final years (£30,000; £27,500) to contribute to the Chief Executive's salary and the core running costs of the Charity.

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

8nn

The Bike Project pdf icon PDF 100 KB

Minutes:

APPROVED £106,800 over three years (£35,600 x 3) towards the salaries of the London Operations Manager (4 dpw) and a Bike Mechanic (2 dpw) London delivery.

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

8oo

The Food Chain pdf icon PDF 108 KB

Minutes:

8pp

The Mix pdf icon PDF 96 KB

Minutes:

APPROVED £90,000 over three years (3 x £30,000) towards the costs of counselling, helpline and live chat services for Londoners delivered by The Mix.

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

8qq

Volunteer Centre Kensington & Chelsea pdf icon PDF 97 KB

Minutes:

APPROVED £93,000 over two years (£46,000, £47,900) for the FT salary of the Resettlement Worker and project running costs for 'Inside Out'.

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

8rr

Buttle UK pdf icon PDF 185 KB

Minutes:

APPROVED a grant of £88,900 as a final year’s contribution towards the Anchor Project supporting families in London who have experienced domestic abuse to resettle.

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

9.

To consider reports of the CGO as follows: -

Minutes:

9a

Applications Recommended for Rejection pdf icon PDF 98 KB

Minutes:

The Committee considered a report of the CGO outlining a total of 10 grant applications that were recommended for rejection.

 

RESOLVED – That the Committee reject the grant applications listed in the accompanying schedule.

 ...  view the full minutes text for item 9a

9b

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

Minutes:

The Committee received a report of the CGO which advised Members of fourteen expenditure items, totalling £100,219, which had been presented for approval under delegated authority to the CGO in consultation with the Chairman and Deputy Chair.

 

RESOLVED – That the report be received, and its contents noted.

 ...  view the full minutes text for item 9b

9c

Withdrawn and Lapsed Applications pdf icon PDF 73 KB

Minutes:

The Committee received a report of the Chief Grants Officer which provided details of eight applications which had been withdrawn or had lapsed.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 9c

9d

Variations to Grants/Funds Awarded pdf icon PDF 49 KB

Minutes:

The Committee received a report of the CGO which advised Members of a variation toone grant agreed by the CGO since the last meeting.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 9d

9e

Grants Analysis, Trends and Management pdf icon PDF 185 KB

Minutes:

The Committee received a report of the CGO providing an update on progress against the 2019/20 grants budget and summarising those grants awarded and in management.

 

The Deputy Chair reminded the Committee of the presentation from 360Giving and encouraged Members and officers to think about how City Bridge Trust could use their data and statistics going forward.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 9e

9f

Report on Learning Visits pdf icon PDF 47 KB

Additional documents:

Minutes:

The Committee received a report of the CGO about two visits that had taken place.

 

RESOLVED – That the report be received.

 ...  view the full minutes text for item 9f

9g

City Bridge Trust Communications and Events Attended pdf icon PDF 142 KB

Minutes:

The Committee received a report of the CGO providing Members with an update on the communications work of City Bridge Trust.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 9g

10.

Questions on Matters Relating to the Work of the Committee

Minutes:

Reflecting on the Court of Common Council’s recent consideration of a Sports and Physical Activity Strategy, the Deputy Chair asked officers to what extent City Bridge Trust funded sport organisations, and whether City Bridge Trust should review its involvement in the sector.

 

The CGO responded that communities benefited from sport and City Bridge Trust took an active role in promoting sport and supporting access to sport. As sport was well-funded in some aspects, City Bridge Trust applied a policy of supporting areas that were not already well-funded, and worked with other funders in the sector such as the London Marathon Trust.

 

The Committee then discussed the matter and suggested areas to explore, such as basketball, which had high levels of participation and following in London but was not well-funded. The CGO advised that the Trust already supported the delivery of most sports (to particular audiences e.g. disabled or older people) barring those sports where there was significant funding already available from the relevant governing body.

 

It was noted that officers were proactive with some of the main sports funders to encourage their funding to be more sustainable where possible. A Member suggested that any activity be aligned with the Court of Common Council’s strategy once approved, with City Bridge Trust able to help with aspects such as access to sport, whilst another Member advised to also be mindful that it was not the role of the Trust to deliver City of London Corporation strategies.

 

A Member then advised the Committee that the latest accounts for Bridge House Estates had been published that week, with copies available from the Chamberlain’s Department for Members that wished to see them.

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

11.

Any other business that the Chairman considers to be urgent

Minutes:

There was no other business.

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

12.

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 12.

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

13 - 15                                                             3

16 - 17                                                             -

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

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 25 July 2019.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 25 July 2019 be agreed as an accurate record.

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

14.

Pipeline of Pro-Active Strategic Grants

Report of the CGO

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

Minutes:

The Committee received a report of the CGO.

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

15.

Update on Round 1 of the Cornerstone Fund and a proposed collaboration with the GLA to inform Round 2

Report of the CGO

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

Minutes:

The Committee considered a report of the CGO.

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

16.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

17.

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

Minutes:

There was one item of other business.

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