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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 Policy and Resources Committee meeting held on 19 September 2019. pdf icon PDF 112 KB

3b

To note the draft public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 10 September 2019. pdf icon PDF 82 KB

3c

To note the draft public minutes of the Projects Sub-Committee meeting held on 20 September 2019. pdf icon PDF 84 KB

4.

Resolution from the Livery Committee pdf icon PDF 54 KB

To consider a resolution of the Livery Committee.

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

5.

Resolution from the Establishment Committee pdf icon PDF 38 KB

To consider a resolution from the Establishment Committee.

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

6.

International Holocaust Remembrance Alliance (IHRA) Definition on Anti-Semitism pdf icon PDF 86 KB

Report of the Town Clerk.

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

7.

Revised China Market Strategy pdf icon PDF 73 KB

Report of the Director of Innovation & Growth.

NB – to be read in conjunction with the non-public appendix at Item 20.

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

Additional documents:

8.

Attendance at UK-China Pension Fund Forum and Shenzhen International Finance EXPO pdf icon PDF 54 KB

Report of the Director of Innovation & Growth.

 

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

9.

Nomination to the Board of the Impact Investing Institute pdf icon PDF 59 KB

Report of the Director of Innovation & Growth.

 

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

10.

Flexibility of disbursement for Corporation support of the Impact Investing Institute pdf icon PDF 60 KB

Report of the Director of Innovation & Growth.

 

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

11.

City Week 2020 Event pdf icon PDF 85 KB

Report of the Director of Innovation & Growth.

 

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

12.

City of London Corporation participation in World Economic Forum (Davos) 2020 pdf icon PDF 72 KB

Report of the Director of Innovation & Growth.

NB – To be read in conjunction with the non-public appendix at Item 21.

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

13.

Climate Action Briefing Implementation pdf icon PDF 83 KB

Joint report of the Director of Innovation & Growth and the Director of the Built Environment.

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

Additional documents:

14.

Capital Project Funding Update pdf icon PDF 78 KB

Report of the Chamberlain.

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

15.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 93 KB

Report of the Chamberlain.

 ...  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 Policy and Resources Committee meeting held on 19 September 2019.

19b

To note the draft non-public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 10 September 2019.

19c

To note the draft minutes of the Housing Delivery Programme Working Group meeting held on 6 September 2019.

19d

To note the draft non-public minutes of the Hospitality Working Party meeting held on 18 September 2019.

19e

To note the draft non-public minutes of the Projects Sub-Committee meeting held on 20 September 2019.

19f

To note the draft non-public minutes of the informal away days of the Resource Allocation Sub-Committee held on 12/13 July 2019 (attached) and 2 October 2019 (TO FOLLOW).

20.

Non-public appendix - China Strategy

To be read in conjunction Item 7.

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

21.

Non-public Apendix - Davos

To be read in conjunction with Item 12.

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

22.

New Community Centre

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

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

23.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

24.

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

25.

To agree the confidential minutes of the Policy and Resources Committee meeting held on 17 September 2019.

26.

To note the confidential minute of the informal Resource Allocation Sub Committee Away Day held on 12/13 July 2019.

 


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