Agenda and minutes

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

Contact: Julie Mayer tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Nigel Challis, Dennis Cotgrove, Gregory Jones, Virginia Rounding, Vivienne Littlechild and Graham Packham.

 

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

2.

Declarations by Members under the Code of Conduct in respect of items on this Agenda

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 197 KB

To approve the public minutes and non-public summary of the meeting held on 11th June 2015.

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

Minutes:

The Minutes of the meeting held on 11 June 2015 were approved.

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

4.

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

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.

 ...  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.

 

Item                                                                 Exemption Paragraph(s)

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

Minutes:

RESOLVED, 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 1 of Schedule 12A of the Local Government Act.

 

Item no                                                          Para No (s)

 

7                                                                               3

8                                                                               1, 3

9                                                                               -

10                                                                             1,3

 

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

7.

Non-public Minutes

To approve the non-public minutes of the meeting held on 11th June 2015.

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

Minutes:

The non-public minutes of the Meeting held on Thursday, 11 June 2015 were approved.

 

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

8.

Benefices Update and Allocation of Churches to Members of the Benefices Sub Committee

Chairman (Chief Commoner) to be heard.

Members are asked to note the non-public minutes of the last meeting at Agenda Item 7.

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

Minutes:

The non-public minutes of the Meeting held on Thursday, 11 June 2015 were approved.

 

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

9.

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

Minutes:

There were no questions.

 

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

10.

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

Minutes:

The Chairman was heard in respect of 2 items of urgent business. 

 

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