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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.

Minutes

To consider minutes as follows:-

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

3a

To agree the public minutes of the meeting held on 6 June 2019. pdf icon PDF 96 KB

3b

To note the public minutes of the Projects Sub-Committee meeting held on 29 May 2019. pdf icon PDF 80 KB

3c

To note the draft public minutes of the Projects Sub-Committee meeting held on 19 June 2019. pdf icon PDF 90 KB

3d

To note the draft public minutes of the Members' Privileges Sub-Committee meeting held on 3 June 2019 and consider a recommendation contained therein. pdf icon PDF 68 KB

3e

To note the draft public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 11 June 2019. pdf icon PDF 85 KB

4.

Projects Sub-Committee - Terms of Reference pdf icon PDF 51 KB

To consider a resolution from the Projects Sub-Committee.

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

5.

Barbican Residential Committee - Terms of Reference pdf icon PDF 58 KB

Report of the Town Clerk.

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

6.

Standing Orders - Light Touch Review pdf icon PDF 93 KB

Report of the Town Clerk.

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

Additional documents:

7.

Scheme of Delegations pdf icon PDF 74 KB

Report of the Town Clerk.

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

Additional documents:

8.

The City of London Corporation's Independent Schools and Parent Governors pdf icon PDF 97 KB

Joint report of the Town Clerk and Comptroller & City Solicitor.  

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

Additional documents:

9.

Charities Review pdf icon PDF 70 KB

Report of the Chief Grants Officer and Director of the City Bridge Trust.

 

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

10.

Regulation of Investigatory Powers Act 2000 – update pdf icon PDF 105 KB

Report of the Comptroller & City Solicitor.

 

To be read in conjunction with the non-public appendix at Item 24.

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

11.

Crossrail 2 pdf icon PDF 649 KB

Report of the Director of the Built Environment.

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

12.

Review of projects within the Built Environment Directorate pdf icon PDF 180 KB

Report of the Director of the Built Environment.

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

Additional documents:

13.

The UK Coalition for Digital Intelligence pdf icon PDF 119 KB

Joint report of the Director of Community & Children’s Services and the Director of Innovation & Growth.

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

14.

Renewal of Strategic Partnership with the Commonwealth Enterprise and Investment Council pdf icon PDF 60 KB

Joint report of the Remembrancer and the Director of Innovation & Growth.

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

15.

Policy for Commercial Filming pdf icon PDF 71 KB

Report of the Director of Communications.

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

Additional documents:

16.

Sponsorship of Centre for European Reform's Ditchley Park Conference pdf icon PDF 67 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 16.

17.

Sponsorship of research and events programme: 'Looking Ahead: UK Engagement and Influence After Brexit' pdf icon PDF 82 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 17.

18.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 63 KB

Report of the Chamberlain.

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

Additional documents:

19.

Decisions taken under delegated authority or urgency powers pdf icon PDF 45 KB

Report of the Town Clerk.

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

20.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

21.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT pdf icon PDF 258 KB

22.

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 22.

Part 2 - Non-Public Agenda

23.

Non-Public Minutes

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

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

23a

To agree the non-public minutes of the meeting held on 6 June 2019.

23b

To note the non-public minutes of the Projects Sub-Committee meeting held on 29 May.

23c

To note the draft non-public minutes of the Projects Sub-Committee meeting held on 19 June.

23d

To note the draft non-public minutes of the Members' Privileges Sub-Committee meeting held on 3 June 2019.

23e

To note the draft non-public minutes of the Public Relations and Economic Development Sub Committee held on 11 June

23f

To note the draft minutes of the meeting of the Hospitality Working Party meeting held on 20 May 2019.

23g

To note the non-public minutes of the Housing Delivery Programme Working Group meeting held on 17 May 2019.

24.

Non Public Appendix: Regulation of Investigatory Powers Act 2000

Non-public appendix to accompany item 10.

 ...  view the full agenda text for item 24.

25.

City of London Corporation's role in supporting fintech

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 25.

26.

Recognition of Women: a City response

Report of the Director of Major Projects.

 ...  view the full agenda text for item 26.

27.

Lord Mayor's Show Arrangements

Report of the Remembrancer.

 ...  view the full agenda text for item 27.

28.

City of London Primary Academy Islington

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

 ...  view the full agenda text for item 28.

29.

Central Criminal Court Plant Replacement

Report of the City Surveyor.

 ...  view the full agenda text for item 29.

30.

20/21 Aldermanbury - future use and building opportunities

Report of the City Surveyor.

 ...  view the full agenda text for item 30.

31.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS

Report of the Town Clerk.

 ...  view the full agenda text for item 31.

32.

Museum of London Update

Report of the City Surveyor (TO FOLLOW).

 ...  view the full agenda text for item 32.

33.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

34.

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

Part 3 - Confidential Agenda

 


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