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

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@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.

Order of the Court of Common Council pdf icon PDF 70 KB

To receive the Order of the Court of Common Council dated 25 April 2019, appointing the Committee and setting its Terms of Reference (TO FOLLOW).

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

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order No. 29.

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

5.

Election of Deputy Chairmen

To elect three Deputy Chairmen in accordance with Standing Order No. 30.

 

NB: Following consultation one will assume the role of Deputy Chairman and

the other two the role of Vice Chairmen.

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

6.

Minutes

To consider minutes as follows:-

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

6a

To agree the public minutes of the meeting held on 11 April 2019. pdf icon PDF 92 KB

6b

To note the public minutes of the Resource Allocation Sub-Committee meeting held on 8 April 2019. pdf icon PDF 85 KB

7.

APPOINTMENT OF SUB-COMMITTEES, WORKING PARTIES AND REPRESENTATIVES ON OTHER COMMITTEES pdf icon PDF 161 KB

Report of the Town Clerk.

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

8.

Gender Identity pdf icon PDF 63 KB

Report of the Town Clerk.

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

Additional documents:

9.

Transport Strategy pdf icon PDF 150 KB

Report of the Director of the Built Environment.

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

Additional documents:

10.

Community Infrastructure Levy – Neighbourhood Fund pdf icon PDF 91 KB

Report of the Director of the Built Environment.

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

Additional documents:

11.

Code of Conduct and Conflicts of Interest pdf icon PDF 79 KB

Report of the Director of Human Resources.

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

Additional documents:

12.

Aldgate Business Improvement District pdf icon PDF 1 MB

Joint report of the City Surveyor and the Director of the Built Environment.

 ...  view the full agenda text for item 12.

13.

Attendance at IBA conference, Seoul pdf icon PDF 52 KB

Report of the Director of Economic Development.

 ...  view the full agenda text for item 13.

14.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 61 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 14.

Additional documents:

15.

Deferred schemes and the annual capital bids process: public section pdf icon PDF 274 KB

Report of the Chamberlain (TO FOLLOW).

 ...  view the full agenda text for item 15.

Additional documents:

16.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

17.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

18.

Exclusion of the Public

MOTION - 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 the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 18.

Part 2 - Non-Public Agenda

19.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

 ...  view the full agenda text for item 19.

19a

To agree the non-public minutes of the meeting held on 11 April 2019.

19b

To note the non-public minutes of the Resource Allocation Sub-Committee meeting held on 8 April 2019.

19c

To note the draft non-public minutes of the Hospitality Working Party meeting held on 26 March 2019.

20.

Impact Investing Institute

Joint report of the Director of Economic Development and the Chief Grants Officer & Director of The City Bridge Trust.

 ...  view the full agenda text for item 20.

21.

Deferred schemes and the annual capital bids process: non-public section

Report of the Chamberlain (TO FOLLOW).

 ...  view the full agenda text for item 21.

22.

Additional Resource Request: City of London Police

Report of the Commissioner (TO FOLLOW).

 ...  view the full agenda text for item 22.

23.

Museum of London Relocation Update

Report of the City Surveyor (TO FOLLOW).

 ...  view the full agenda text for item 23.

24.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

25.

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

 


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