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

Contact: Sacha Than  Email: sacha.than@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 237 KB

To agree the public minutes and summary of the meeting held on 3 November 2017.

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

4.

Annual Review of the Committee's Terms of Reference pdf icon PDF 149 KB

Report of the Town Clerk.

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

5.

City of London and Gresham Almshouses, East Lodge and Communal areas - Refurbishment Works pdf icon PDF 200 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

6.

Gresham Almshouses update pdf icon PDF 75 KB

Report of the Director of Community and Children’s Services.

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

7.

Questions on matters relating to the work of the Committee

8.

ANY BUSINESS THAT THE CHAIRMAN CONSIDERS TO BE URGENT

9.

Exclusion of the Public

MOTION - That under Section 100A 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 1 of Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 3 November 2017.

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

11.

Decision made under Delegated Authority

Report of the Town Clerk.

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

12.

JOINT GRAND GRESHAM COMMITTEE MATTERS - CITY SIDE CONSIDERATION

13.

Gresham College Funding Arrangements

14.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

 


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