Agenda and minutes

Benefices Sub (Culture, Heritage & Libraries) Committee - Monday, 24th November, 2014 10.30 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Jacqui Daniels
tel. no.: 020 7332 1480  Email: jacqui.daniels@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

An apology for absence was received from John Scott.

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

2.

Declarations by Members of any personal and prejudicial interests in respect of items on this Agenda

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 116 KB

To confirm the minutes of the meeting held on 14 July 2014.

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

Minutes:

The Minutes of the meeting held on 14 July 2014 were approved as a correct record.

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

4.

Questions on matters relating to the work of the Sub-Committee

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

There were no items of urgent business.

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

Minutes:

There were no items of urgent business.

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

6.

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 6.

Minutes:

RESOLVED: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items 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 minutes text for item 6.

7.

Minutes

To agree the non-public minutes of the meeting held on 14 July 2014.

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

Minutes:

RESOLVED – That the non-public Minutes of the meeting held on 14 July 2014 be approved.

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

8.

St Lawrence Jewry

Report of the Town Clerk. This report was approved by the Policy and Resources Committee on 6 November 2014 and will be considered by the Finance Committee on 18 November 2014.

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

Minutes:

The Sub Committee received a report of the Town Clerk concerning the Memorandum of Understanding for St Lawrence Jewry.

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

9.

The City of London Corporation Benefices - update

Report of the Town Clerk.

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

Minutes:

The Sub Committee considered a report of the Town Clerk which provided information on the most recent activities and developments at Southwark, St George the Martyr with St Alphage and St Jude and St Matthias, Stoke Newington.

 

RESOLVED – That the report be noted.

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

10.

Questions on matters relating to the work of the Sub-Committee

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

Minutes:

There were no questions.

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

11.

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

 

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

Minutes:

There were no items of urgent business.

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