Venue: Virtual Public Meeting
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 Meeting are Correctly Recorded? PDF 172 KB Minutes: Resolved:- That the minutes of the Court of Aldermen held on 12th May 2020 were correctly recorded.
[The minutes of the Court of Common Council were accessible throughout the meeting.] |
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Mr Chamberlain's List of Applicants for Freedom of the City
Minutes: Mr Chamberlain presented the names of sixty-two 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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Reports: General Purposes Committee of Aldermen Minutes: New arrangements for the administration of the Emanuel Hospital charity (charity number 206952).
Resolved:- That –
(i) it be noted that key governance and policy decisions relative to the Emanuel Hospital charity will continue to be referred to the General Purposes Committee and the Court of Aldermen; (ii) whilst having regard to the existing operation and business of the General Purposes Committee and the Court of Aldermen, a sub-committee of the General Purposes Committee shall be established to deal with the management of the charity; (iii) delegated authority be granted to the Chairman and Deputy Chairman of the General Purposes Committee of Aldermen to determine the membership of the sub-committee; (iv) decisions on key governance and policy matters (such as strategy, funding policy, investment policy, reserves policy, etc), and the annual approval of the Trustee report and financial statements, shall continue to be referred to the Court of Aldermen (via the General Purposes Committee) to ensure the Trustee’s proper oversight of the charity; and (v) a funding policy be submitted to the General Purposes Committee and the Court of Aldermen for approval in due course; and decisions taken on how the charity’s funds should be applied in accordance with the agreed funding policy. |
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Any Other Urgent Business Minutes: Report of the General Purposes Committee of Aldermen: Worshipful Company of Fletchers
With the Court’s consent an additional item, notice of which did not appear on the agenda, was considered.
The Court of Aldermen considered a recommendation of the General Purposes Committee of Aldermen that, having considered the observations of the Chair of the Magistracy and Livery Sub-Committee, the City Remembrancer and the Clerk to the Chamberlain’s Court, the Court give its concurrence to the submission of the draft Royal Charter, draft Bylaws and draft Ordinances of the Worshipful Company of Fletchers to the Privy Council Office for consideration.
Resolved:- That the Court of Aldermen give its concurrence to the submission of the draft Royal Charter, draft Bylaws and draft Ordinances of the Worshipful Company of Fletchers to the Privy Council Office for consideration.
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