Agenda and minutes

Resolved Unanimously – That Dr Christine Ridgen, one of the Sheriffs of the City, be invited to take her seat on the Dais.

Resolved - That the Minutes of the last Court are correctly recorded.

Brian Nicholas Harris, Deputy of the Ward of Bridge and Bridge Without, read the draft of a vote of thanks to the Right Honourable The Lord Mayor, which was intended to be formally Moved at the next meeting of the Court.

The Lord Mayor was heard in reply.

A letter of the Lord Mayor Elect, declaring his assent to take upon himself the Office of Lord Mayor, was received.

Resolved unanimously –

That, on his retirement from this Honourable Court, Members wish to place on record their most sincere thanks to:-

Sir David Howarth Seymour Howard, Bt.

for the service that he has given to the City of London Corporation and to the City - as a Common Councilman for the Ward of Cornhill, as Alderman for that Ward, as Sheriff, as Lord Mayor and, more recently, as senior Alderman.

It has been a remarkable record of service, spanning more than forty years and this Court could not have been more ably represented at all levels, amongst the Livery, in Government and in business.

The Howards have become something of a fixture within the City Corporation, with Sir David representing the third successive generation to serve on the Common Council and also as Lord Mayor. The Resolutions of Thanks to his forebears make reference to their sense of duty and devotion to all aspects of City life, their sincerity of purpose, and the respect in which they were held by their colleagues. In this respect, Sir David has not only upheld the traditions of his predecessors but has surpassed them, acting in an unfailingly courteous and perspicacious manner.

His guidance and consistency will be sorely missed, and I know that Members are all agreed that we are fortunate to have had the benefit of his sage counsel for so long.

Having now stood down from Office, Sir David, so well supported throughout by Valerie, can take with him the very best wishes of all his colleagues on this Court, past and present, for a long, happy and healthy retirement from civic life in the City.

The Right Honourable the Lord Mayor reported on his recent overseas visits to China, Ghana, Mozambique, Nigeria and South Africa.

In accordance with Standing Order No. 18, Tom Hoffman and Michael Welbank, M.B.E. have valid nominations for the office. The candidates’ supporting statements are the subject of a printed and circulated report.

(N.B. A notice of the nominees is on display in the Members’ Reading Room) 

The Court proceeded to elect a Chief Commoner for 2016/17. 

Two valid nominations had been received in accordance with Standing Order No. 18, for Tom Hoffman and Michael Welbank, M.B.E.

The Court therefore proceeded, in accordance with Standing Order No.10, to ballot.

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be the scrutineers of the ballot.

The result was announced as follows:-

Tom Hoffman                         -           36 Votes

Michael Welbank                    -           56 Votes

Whereupon the Lord Mayor declared Michael Welbank, M.B.E. to be elected to the office of Chief Commoner for 2016/17.

The Policy Chairman delivered a statement on the cultural hub and the developing work around a prospective Centre for Music and new site for the Museum of London.

In response to a question from Brian Mooney, the Chairman confirmed that no consideration had been given to the relocation of Smithfield Market as part of the cultural hub plans.

There were no documents to be sealed.

(A list of names, together with those of the nominators, has been separately circulated).

The Chamberlain, in pursuance of the Order of this Court, presented a list of the

under-mentioned, persons who had made applications to be admitted to the

Freedom of the City by Redemption:-

(The text of the measures and the explanatory notes may be obtained from the Remembrancer’s office.)

The Remembrancer reported on one measure introduced by Parliament which might have an effect on the services provided by the City Corporation as follows:-.

(The text of the measures and the explanatory notes may be obtained from the Remembrancer’s office.)

a)     One Member on the Police Committee, for the balance of a term expiring in April 2017.

Nominations received:-

Nicholas Michael Bensted-Smith, J.P.

Emma Edhem

John George Stewart Scott, J.P.

James Richard Tumbridge

b)     One Member on the Hampstead Heath, Highgate Wood and Queen’s Park Committee, for the balance of a term expiring in April 2016.

Nominations received:-

Michael Hudson

c)     Four Members on the Ceremonial Protocols Working Party, two of whom must have fewer than 10 years’ service on the Court and two of whom must have more than 10 years’ service.

This Working Party has been established by the Policy and Resources Committee to review the City Corporation’s ceremonial protocols and practices, with the intention of examining the principles behind each protocol – particularly where there have been changes in practice over recent years – and bringing them up to date to reflect current circumstances.

+ denotes more than ten years’ service on the Court; and

< denotes fewer than ten years’ service on the Court.

Nominations received:-

< Henry Nicholas Almroth Colthurst

< Karina Dostalova

+ Simon D’Olier Duckworth, O.B.E., D.L.

< Sophie Anne Fernandes

+ Wendy Mead, O.B.E.

+ Joyce Carruthers Nash, O.B.E., Deputy

+ Ann Marjorie Francescia Pembroke

+ John George Stewart Scott, J.P.

< Dr. Giles Robert Evelyn Shilson, Deputy

< Tom Sleigh

< Graeme Martyn Smith

d)      One Member on the Trust for London, for the balance of a term expiring in April 2020.

Nominations received:-

Alison Jane Gowman, Alderman

e)     One Member on the Board of Governors of the Museum of London, for a three year term expiring in November 2018.

* denotes a Member standing for re-appointment

Nominations received:-

*Tom Hoffman

Graeme Martyn Smith

f)      One Member on the Dr Johnson's House Trust, for a two year term expiring in October 2017.

The Court proceeded to consider appointments to the Police Committee, the Hampstead Heath Highgate Wood and Queen’s Park Committee, the Ceremonial Protocols Working Party, the Trust for London, the Board of Governors of the Museum of London, the Dr Johnson's House Trust, and the City Arts Trust.

a)     Police Committee (one vacancy for the balance of a term expiring in April 2017).

Nominations received:-

Nicholas Michael Bensted-Smith, J.P.

Emma Edhem

John George Stewart Scott, J.P.

James Richard Tumbridge

Read.

The Court proceeded, in accordance with Standing Order No.10, to ballot on the vacancy.

The Lord Mayor appointed the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be the scrutineers of the ballot.

Resolved – That the votes be counted at the conclusion of the Court and the result printed in the Summons for the next meeting.

b)     Hampstead Heath, Highgate Wood and Queen’s ParkCommittee (one vacancy for the balance of a term expiring in April 2016).

Nominations received:-

Michael Hudson

Read.

Whereupon the Lord Mayor declared Michael Hudson to be appointed to the Hampstead Heath, Highgate Wood and Queen’s Park Committee.

c)     Ceremonial Protocols Working Party (four vacancies, two for Members with fewer than 10 years’ service on the Court and two for Members with more than 10 years’ service).

+ denotes more than ten years’ service on the Court; and

< denotes fewer than ten years’ service on the Court.

Nominations received:-

< Henry Nicholas Almroth Colthurst

< Karina Dostalova

+ Simon D’Olier Duckworth, O.B.E., D.L.

< Sophie Anne Fernandes

+ Wendy Mead, O.B.E.

+ Joyce Carruthers Nash, O.B.E., Deputy

+ Ann Marjorie Francescia Pembroke

+ John George Stewart Scott, J.P.

< Dr Giles Robert Evelyn Shilson, Deputy

< Tom Sleigh

< Graeme Martyn Smith

Read.

The Court proceeded, in accordance with Standing Order No.10, to ballot on the vacancy.

Publicity of City Charitable Activities

John Scott asked a question of the Chairman of the Policy and Resources Committee regarding the publicity surrounding the City Corporation’s charitable activities.

In response, the Chairman outlined previous and ongoing collaboration with the Evening Standard and others to publicise charitable activities, whilst also highlighting the positive efforts being made to promote and deliver positive outcomes in London’s most disadvantaged communities through charitable and strategic activities. The Chairman also emphasised that the publicity of charitable activities should be only of secondary concern compared to enriching the lives of others and learning to maximise the impact of such efforts.

Replying to a supplementary question from Mr Scott concerning the involvement of the City’s cultural institutions in such activities, the Chairman agreed that it would be important to maximise the exposure of people to these institutions and highlight the arts offerings available within the City. He drew particular reference to ongoing work with schools with Deputy Catherine McGuinness, the Chairman of the Education Board, taking the opportunity to reference the City’s new School Visits Fund, which was set to be launched in November and would subsidise school visits to City cultural institutions. During his response, the Chairman also acknowledged an observation from Ann Pembroke that the City was one of the nation’s biggest contributors to the arts.

Paternoster Square and Highway Designation

Michael Hudson asked a question of the Chairman of the Planning and Transportation Committee concerning Paternoster Square and its prospective designation as City Highway.

In response, the Chairman confirmed that a report on this matter would be considered at the November meeting of the Planning and Transportation Committee.

Assisting Refugees

The Revd. William Campbell-Taylor asked a question of the Chairman of Community and Children’s Services Committee concerning the City Corporation’s role in assisting refugees.

In

There were no motions.

National recognition for the Director of Markets and Consumer Protection

Report of the Chairman of the Markets Committee.

“David Smith, Director of Markets and Consumer Protection, was presented with the award for making an ‘outstanding contribution to the markets industry’ by the National Association of British Market Authorities (NABMA) at their conference on 21 September 2015.

NABMA’s Chief Executive, Graham Wilson OBE, presented David with the award, stating:

“Each year NABMA makes an award to an individual who has made an outstanding contribution to the markets industry. The award has been in existence for several years and has featured a wide variety of people from different backgrounds. Two years ago the award was renamed the Krys Zasada award in memory of NABMA's Policy Officer. This year's recipient is David Smith CBE who joined the Corporation of London in 2003 and since that time has been responsible for three of the UK's premier Wholesale Markets at Billingsgate, Smithfield and New Spitalfields. David has not only demonstrated exemplary leadership in the management of these markets but has worked to promote markets nationally and internationally through NABMA and The World Union of Wholesale Markets. He has been Chairman of NABMA's Wholesale Forum, bringing together Wholesale Markets throughout the country, and was also instrumental in the formation of the Association of London Markets. David is a worthy recipient of NABMA's award.”

I commend this achievement to the Court.”

National recognition for the Director of Markets and Consumer Protection

Report of the Chairman of the Markets Committee.

“David Smith, Director of Markets and Consumer Protection, was presented with the award for making an ‘outstanding contribution to the markets industry’ by the National Association of British Market Authorities (NABMA) at their conference on 21 September 2015.

NABMA’s Chief Executive, Graham Wilson OBE, presented David with the award, stating:

“Each year NABMA makes an award to an individual who has made an outstanding contribution to the markets industry. The award has been in existence for several years and has featured a wide variety of people from different backgrounds. Two years ago the award was renamed the Krys Zasada award in memory of NABMA's Policy Officer. This year's recipient is David Smith CBE who joined the Corporation of London in 2003 and since that time has been responsible for three of the UK's premier Wholesale Markets at Billingsgate, Smithfield and New Spitalfields. David has not only demonstrated exemplary leadership in the management of these markets but has worked to promote markets nationally and internationally through NABMA and The World Union of Wholesale Markets. He has been Chairman of NABMA's Wholesale Forum, bringing together Wholesale Markets throughout the country, and was also instrumental in the formation of the Association of London Markets. David is a worthy recipient of NABMA's award.”

I commend this achievement to the Court.”

(Mark John Boleat)

16 July 2015

(A) Promotion of a City of London Corporation (Open Spaces) Bill

The Management Committees for the City Corporation’s Open Spaces have agreed that it would be desirable to promote a private Bill in Parliament to make changes to the legislative framework governing the Open Spaces. This follows a local consultation exercise carried out early this year. We are supportive of the promotion of a Bill and have considered and agreed detailed proposals for your consideration.

The aim of the changes will be to clarify and expand the management powers available to the City of London Corporation, to increase opportunities to generate revenue for the benefit of the Open Spaces (consistently with their status as public places of recreation and enjoyment), and to strengthen enforcement powers.

We therefore recommend that approval be given to the promotion of a City of London Corporation (Open Spaces) Bill to seek the legislative changes described in this Report, and that a Petition to Parliament be prepared and sealed accordingly.

24 September 2015

(B) Increasing the Supply of Homes: Role of the City of London Corporation

The supply of affordable homes for households on low and middle incomes in London is insufficient to meet current demand. This not only affects London’s communities, but it also presents a risk to the capital’s competitiveness and its economy. Meeting London’s housing needs is critical and the issue cannot be addressed in isolation: it requires the commitment and action of all local authorities to adopt measures for a new supply of homes. We have considered proposals on how the City of London Corporation can play its part to address the provision of additional housing and we have agreed a policy entitled “Increasing the Supply of Homes – the Role of the City of

POLICY AND RESOURCES COMMITTEE

(Mark John Boleat)

16 July 2015

(A) Promotion of a City of London Corporation (Open Spaces) Bill

The Management Committees for the City Corporation’s Open Spaces, having each considered the matter, had been unanimous in agreeing that it would be desirable to promote a private Bill in Parliament to make changes to the legislative framework governing the Open Spaces. This had followed a local consultation exercise carried out early this year. The Policy and Resources Committee were supportive of the promotion of a Bill and had considered and agreed detailed proposals for the Court’s consideration.

The aim of the changes was to clarify and expand the management powers available to the City of London Corporation, to increase opportunities to generate revenue for the benefit of the Open Spaces (consistently with their status as public places of recreation and enjoyment), and to strengthen enforcement powers.

It was therefore recommended that approval be given to the promotion of a City of London Corporation (Open Spaces) Bill to seek the legislative changes described in this Report, and that a Petition to Parliament be prepared and sealed accordingly.

In response to a question from Gregory Lawrence concerning the details of an individual’s housing circumstances in the Epping Forest area, the Chairman advised that he would ask officers to look in to the specific case and write to the Member with a response in due course.

Resolved – That approval be given to the promotion of a City of London Corporation (Open Spaces) Bill and that a Petition to Parliament be prepared and sealed accordingly.

24 September 2015

(B) Increasing the Supply of Homes: Role of the City of London Corporation

The supply of affordable homes for households on low and middle incomes in London is insufficient to meet current demand.

(Deputy Billy Dove, O.B.E., J.P., Chief Commoner)

HOSPITALITY WORKING PARTY OF THE POLICY & RESOURCES COMMITTEE

(Deputy Billy Dove, O.B.E., J.P., Chief Commoner)

In accordance with the arrangements approved by the Court on 21 June 2001 for the approval of applications for the use of Guildhall, we now inform the Court of the following applications which have been agreed to:-

16 September 2015

(A) Applications for the Use of Guildhall

In accordance with the arrangements approved by the Court on 21 June 2001 for the approval of applications for the use of Guildhall, the Court was informed of the following applications which had been agreed to:-

Resolved – That the various applications be noted.

16 September 2015

(B) European Bank for Reconstruction and Development Governors’ Dinner

It is proposed that that the City of London Corporation host a dinner for the Governors of the European Bank for Reconstruction and Development (EBRD) at Mansion House on Tuesday 10 May 2016, prior to its 25^th annual meeting.

The guest list would include, in addition to the Governors of the EBRD (normally politicians at Finance Minister level appointed by each of the countries participating in the EBRD), those of its Directors who are based in London, and representatives of international institutions and the EBRD’s Executive Committee.

We recommend that appropriate hospitality be granted and that arrangements be made under the auspices of the Policy & Resources Committee; the cost to be met from City’s Cash and within the approved cost parameters.

This would be a Committee event.

16 September 2015

(B) European Bank for Reconstruction and Development Governors’ Dinner

It was proposed that that the City of London Corporation host a dinner for the Governors of the European Bank for Reconstruction and Development (EBRD) at Mansion House on Tuesday 10 May 2016, prior to its 25^th annual meeting.

The guest list was to include, in addition to the Governors of the EBRD (normally politicians at Finance Minister level appointed by each of the countries participating in the EBRD), those of its Directors who are based in London, and representatives of international institutions and the EBRD’s Executive Committee.

It was recommended that appropriate hospitality be granted and that arrangements be made under the auspices of the Policy and Resources Committee; the cost to be met from City’s Cash and within the approved cost parameters.

This was to be a Committee event.

Resolved – That hospitality be granted and that the arrangements be made under the auspices of the Policy and Resources Committee; the cost to be met from City’s Cash and within the approved cost parameters.

16 September 2015

(C) Education Lecture

It is proposed that the City of London Corporation host a reception and dinner at Guildhall following an address on education policy to be given by the Secretary of State for Education on Tuesday 23 February 2016.

This event would provide an opportunity for the City to highlight its commitment to education, and to bring together key policy makers from business and educational institutions. It will offer a valuable opportunity to build contacts across the range of educational organisations supported by the City. The guest list would include leading figures from business and education, and representatives from Livery Companies, national educational organisations and the media.

We recommend that appropriate hospitality be granted and that arrangements be made under the auspices of the Education Board; the cost to be met from City’s Cash within the approved cost parameters and with a contribution from the Worshipful Company of Educators.

This would be a Committee event.

16 September 2015

(C) Education Lecture

It was proposed that the City of London Corporation should host a reception and dinner at Guildhall following an address on education policy to be given by the Secretary of State for Education on Tuesday 23 February 2016.

This event was intended to provide an opportunity for the City to highlight its commitment to education, and to bring together key policy makers from business and educational institutions. It was also intended to offer a valuable opportunity to build contacts across the range of educational organisations supported by the City. The guest list was to include leading figures from business and education, and representatives from Livery Companies, national educational organisations and the media.

It was recommended that appropriate hospitality be granted and that arrangements be made under the auspices of the Education Board; the cost to be met from City’s Cash within the approved cost parameters and with a contribution from the Worshipful Company of Educators.

This was to be a Committee event.

Resolved – That hospitality be granted and that the arrangements be made under the auspices of the Education Board; the cost to be met from City’s Cash and within the approved cost parameters.

16 September 2015

(D) Commonwealth High Commissioners’ Dinner

It is proposed that the City of London Corporation support a dinner at Mansion House for Commonwealth High Commissioners on Wednesday 9 March 2016 to mark the annual Commonwealth Observance in the 90^th year of The Queen’s reign.

This event would provide an opportunity for the City to continue its engagement with the Commonwealth and help facilitate dialogue between those with business interests in Commonwealth countries and their representatives in London and related institutional organisations. The guest list would include Commonwealth High Commissioners, selected business guests with Commonwealth interests and other relevant institutional representatives.

We recommend that appropriate hospitality be granted and that arrangements be made under the auspices of the Hospitality Working Party; the cost to be met from City’s Cash and within the approved cost parameters.

16 September 2015

(D) Commonwealth High Commissioners’ Dinner

It was proposed that the City of London Corporation support a dinner at Mansion House for Commonwealth High Commissioners on Wednesday 9 March 2016 to mark the annual Commonwealth Observance in the 64^th year of The Queen’s reign.

This event was intended to provide an opportunity for the City to continue its engagement with the Commonwealth and help facilitate dialogue between those with business interests in Commonwealth countries and their representatives in London and related institutional organisations. The guest list was to include Commonwealth High Commissioners, selected business guests with Commonwealth interests and other relevant institutional representatives.

It was recommended that appropriate hospitality be granted and that arrangements be made under the auspices of the Hospitality Working Party; the cost to be met from City’s Cash and within the approved cost parameters.

Resolved – That hospitality be granted and that the arrangements be made under the auspices of the Hospitality Working Party; the cost to be met from City’s Cash and within the approved cost parameters.

(Roger Arthur Holden Chadwick)

22 September 2015

City of London Corporation Procurement Code 2015

The City of London Corporation’s procurement regulations require updating to reflect EU Procurement Directives and to bring them into line with new legislation introduced by the Government in 2015 (specifically the UK Public Contract Regulations 2015 and the Small Business and Employment Act 2015). These changes have been incorporated into a revised City of London Corporation Procurement Code 2015, along with a number of recommended operational changes to drive further procurement efficient and savings.

Your Finance Committee considered and approved the proposed Procurement Code in September 2015, subject to a small number of amendments which have now been made. A separately printed and circulated report is now submitted for your approval, recommending that the Court of Common Council adopts the new City of London Corporation Procurement Code 2015.

FINANCE COMMITTEE 

(Roger Arthur Holden Chadwick)

22 September 2015

City of London Corporation Procurement Code 2015

The City of London Corporation’s procurement regulations had been noted as requiring updating, to reflect EU Procurement Directives and to bring them into line with new legislation introduced by the Government in 2015 (specifically the UK Public Contract Regulations 2015 and the Small Business and Employment Act 2015). These changes had consequently been incorporated into a revised City of London Corporation Procurement Code 2015, along with a number of recommended operational changes to drive further procurement efficient and savings.

The Finance Committee considered and approved the proposed Procurement Code in September 2015, subject to a small number of amendments. A separately printed and circulated report was therefore submitted for approval, recommending that the Court of Common Council adopts the new City of London Corporation Procurement Code 2015.

Resolved – That the City of London Corporation Procurement Code 2015 be adopted.

(James Henry George Pollard, Deputy)

2 October 2015

Appointment of Commissioner of Police

In accordance with Standing Order No. 62(1), the Appointment Panel established by your Police Committee submit a candidate for appointment to the Office of Commissioner of Police for the City of London to be appointed on a date to be confirmed subject to receipt of approval of Her Majesty The Queen (to be sought in accordance with Section III of the City of London Police Act 1839) and subsequently to the candidate taking an Oath before one of Her Majesty’s Judges.

MOTION - To exclude the public.

The candidate will appear before the Court of Common Council and will be asked to provide a short presentation to the Members. Upon the candidate’s withdrawal from the Court, a ballot by Members will be held for the appointment.  On completion of that, the public will be re-admitted and the decision of the Court can be made known.

Our non-public report has been printed and circulated for consideration by Members only and its contents include exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act, 1972.

POLICE COMMITTEE

(James Henry George Pollard, Deputy)

2 October 2015

Appointment of Commissioner of Police

In accordance with Standing Order No. 62(1), the Appointment Panel established by your Police Committee submitted a candidate for appointment to the Office of Commissioner of Police for the City of London, to be appointed on a date to be confirmed subject to receipt of approval of Her Majesty The Queen (to be sought in accordance with Section III of the City of London Police Act 1839) and subsequently to the candidate taking an Oath before one of Her Majesty’s Judges.

The candidate was to appear before the Court of Common Council and be asked to provide a short presentation to Members. Upon the candidate’s withdrawal from the Court, a ballot by Members was to be held for the appointment. On completion of that, the public would be re-admitted and the decision of the Court made known.

The Committee’s non-public report had been printed and circulated for consideration by Members only and its contents included exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act, 1972.

Resolved – That the public be excluded from the meeting for three items of business concerning the appointment of a Commissioner, the creation of a senior graded post within the Chamberlain’s department, and a report of urgent action taken regarding the disposal of a property, on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

The candidate, having been called in, addressed the Court on a given subject and then withdrew.

The Court proceeded to ballot on the appointment.

The Lord Mayor appointed Deputy Billy Dove and Roger Chadwick

(Peter Hewitt, Alderman)

18 September 2015

Progress Report

The Social Investment Fund was established in 2012 and is a key component of the City of London Corporation’s strategy to develop London as a global centre for social investment (investments that produce both a financial return and demonstrable social benefit).

The Fund has committed almost £9m since it was established supporting a broad range of social projects. It has become apparent that the previously agreed split between investments in London-based, UK-based and International activities is unachievable within the current social investment market, which is still in its infancy. To maintain the Fund’s current work and the deployment rate, we therefore submit a separately printed and circulated report which details the investment portfolio to date, provides details of the geographic spread of investments, and recommends that the Court of Common Council agree to permit the City of London Corporation’s Social Investment Fund to combine its UK and London ring-fences until October 2016.

SOCIAL INVESTMENT BOARD

(Peter Hewitt, Alderman)

18 September 2015

Progress Report

The Social Investment Fund was established in 2012 as a key component of the City of London Corporation’s strategy to develop London as a global centre for social investment (investments that produce both a financial return and demonstrable social benefit).

The Fund had committed almost £9m since it was established, supporting a broad range of social projects. However, it had become apparent that the previously agreed split between investments in London-based, UK-based and International activities was unachievable within the current social investment market, which was still in its infancy. To maintain the Fund’s current work and the deployment rate, a separately printed and circulated report was submitted which detailed the investment portfolio to date, provided details of the geographic spread of investments, and recommended that the Court of Common Council agree to permit the City of London Corporation’s Social Investment Fund to combine its UK and London ring-fences until October 2016.

Resolved – That the Social Investment Fund be authorised to combine its UK and London ring-fences until October 2016.

“That the public be excluded from the meeting for the following items of business below on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Local Government Act, 1972:-

A)      recommendations of the Establishment Committee concerning the creation of a post within the Chamberlain’s department;

B)    action taken under urgency procedures in approving recommendations of the Property Investment Board concerning the disposal of a property; and

C)   item 18, a report of the Police Committee in relation to the appointment of the Commissioner of Police for the City of London?”

Resolved - “That the public be excluded from the meeting for the following items of business below on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Local Government Act, 1972:-

Summary of exempt items considered whilst the public were excluded:-

The Court:-

a)    approved recommendations of the Establishment Committee concerning the creation of a senior graded post within the Chamberlain’s department;

b)    noted action taken in accordance with urgency procedures in approving recommendations of the Property Investment Board, concerning the disposal of a property; and

c)    appointed Ian Dyson to be the next Commissioner of the City of London Police.