Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Lorraine Brook
tel. no.: 020 7332 1409
Email: lorraine.brook@cityoflondon.gov.uk
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Question - That the minutes of the last correctly recorded? PDF 122 KB Minutes: Resolved:- That the minutes of the last Court of Aldermen held on 2nd July 2019 are correctly recorded.
The minutes of the Court of Common Council were laid upon the table of the Court. |
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Bridgemaster's Oath Minutes: The Bridgemasters, Mr Martin Frank Howard and Mr Peter Gordon Bennett, made the prescribed declaration under the Promissory Oaths Act 1868 for the due execution of the Office. |
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The Comptroller & City Solicitor to report the result of the Wardmote held on Tuesday, 6th August 2019 for the Election of an Alderman for the Ward of Vintry Minutes: The Comptroller & City Solicitor reported the result of the Wardmote held on 6th August 2019 for the Election of an Alderman for the Ward of Vintry. |
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The Comptroller & City Solicitor to report the result of the Wardmote held on Tuesday, 6th August 2019 for the Election of an Alderman for the Ward of Lime Street Minutes: The Comptroller & City Solicitor reported the result of the Wardmote held on 6th August 2019 for the Election of an Alderman for the Ward of Lime Street.
Urgent Related Business With the Lord Mayor’s consent, the Court considered the practicalities of scheduling by-elections for Common Councillors, where there was more than one vacancy within a Ward, given the role of the Ward Alderman as the Returning Officer. A MOTION was put and seconded.
Resolved:- That ahead of future Common Councillor by-elections, where one than one vacancy existed, the Alderman of the Ward and the Chairman of the General Purposes Committee of Aldermen would be consulted regarding the scheduling of the by-election/s. |
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Mr Chamberlain's List of Applicants for Freedom of the City
Minutes: Mr Chamberlain presented the names of one hundred and forty persons to be made free of this City, and it is Ordered that they be admitted into the Freedom of this City Accordingly, as follows:-
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Applications of the following to be admitted as Freemen of the City in the Companies named:- Applications of the following to be admitted as Freemen of the City in the Companies named:-
Name Company Georgina Susan Haynes Musicians Vernon Edward King Makers of Playing Cards Suzanne Nichols Makers of Playing Cards Ruby Sayed Haberdashers Minutes: Applications of the following to be recorded as Freemen of the City, and in the Companies Named:-
Name Company Georgina Susan Haynes Musicians Vernon Edward King Makers of Playing Cards Suzanne Nichols Makers of Playing Cards Ruby Sayed Haberdashers
Read and Agreed to. |
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Reports:- General Purposes Committee of Aldermen Minutes: (i) Future Administration and Management of the Charities Associated with the Court of Aldermen: Emanuel Hospital, Ada Lewis Winter Distress Fund and the Mansion House Staff Fund
Resolved:- That -
(i) the City of London Corporation in its capacity as trustee acting by the Court of Aldermen, approve the new cy-près scheme for Emanuel Hospital (206952) and agree to apply to the Charity Commission for the final scheme to be made; (ii) in its capacity as trustees of the Mansion House Staff Fund (247848), the terms of the draft written resolutions and the statement of reasons for the transfer of the charity’s assets to Emanuel Hospital (206952) and the closure of the Mansion House Staff Fund (247848) charity be agreed; and delegated authority be granted to Alderman Ian Luder to agree the final form of the resolutions and statement of reasons, to take any decisions arising and to sign the written resolutions on behalf of the Court of Aldermen; (iii) the appointment of Alderman Sir Charles Bowman as a co-optative trustee of the Ada Lewis Winter Distress Fund (2016190), as required under that charity’s governing scheme (as amended), five trustees being required to effect any decisions to transfer the charity’s assets and close the charity and only four being currently appointed, be recommended to the trustees of the Ada Lewis Winter Distress Fund (2016190); (iv) the proposed terms of the written resolutions and the statement of reasons in respect of the Ada Lewis Winter Distress Fund (2016190) for the transfer of the charity’s assets to Emanuel Hospital (206952) and for the closure of the charity be noted; (v) the City of London Corporation in its capacity as trustee of Emanuel Hospital (206952) agree to accept the expendable endowment and unrestricted funds of the Mansion House Staff Fund (247848) into |