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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 17 October 2019. pdf icon PDF 71 KB

3b

To note the draft public minutes of the Projects Sub-Committee meeting held on 16 October 2019. pdf icon PDF 94 KB

3c

To note the public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 10 October 2019. pdf icon PDF 92 KB

4.

Resolution - Standards Committee pdf icon PDF 55 KB

A resolution of the Standards Committee concerning the prospective repeal of an element of legislation.

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

5.

Outside Bodies Protocol pdf icon PDF 48 KB

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

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

Additional documents:

6.

Culture Mile Revenue Budget

Report of the Town Clerk.

(TO FOLLOW)

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

7.

Social Mobility Strategy - Annual Report pdf icon PDF 84 KB

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

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

Additional documents:

8.

Digital Skills Strategy - Annual Report pdf icon PDF 91 KB

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

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

Additional documents:

9.

Responsible Business Strategy - Annual Report pdf icon PDF 72 KB

Joint report of the Chamberlain and the Director of the City Bridge Trust & Chief Grants Officer.

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

Additional documents:

10.

Public Space Protection Order - London Marathon pdf icon PDF 228 KB

Report of the Town Clerk.

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

11.

Policy Initiatives Fund and Committee Contingency and Committee's Project Reserve pdf icon PDF 93 KB

Report of the Chamberlain.

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

Additional documents:

12.

Decisions taken under delegated authority or urgency powers pdf icon PDF 54 KB

Report of the Town Clerk.

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

13.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

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

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

16a

To agree the non-public minutes of the meeting held on 17 October 2019.

16b

To note the draft non-public minutes of the Projects Sub-Committee meeting held on 16 October 2019.

16c

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

17.

Fundamental Review Outcomes and 2020/21 Budget Setting

Report of the Chamberlain.

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

18.

Guildhall Charging Review

Joint report of the Chamberlain and the Remembrancer.

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

19.

St Lawrence Jewry

Report of the City Surveyor.

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

20.

Standards Committee Co-Option and Governance

Report of the Town Clerk.

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

21.

Gresham College Funding

Report of the Town Clerk.

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

22.

Financial Services Skills Taskforce

Report of the Director of Innovation & Growth.

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

23.

Markets Consolidation Programme Update

Joint report of the Town Clerk & City Surveyor.

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

24.

Business Plan - Barking Power Limited and Thames Power Services Limited

Joint report of the Town Clerk and Chamberlain.

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

25.

IT Managed Services - Procurement Stage 2 Award

Report of the Chamberlain.

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

26.

Spitalfield Market Community Trust - Update

Report of the Comptroller & City Solicitor.

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

27.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS

Report of the Town Clerk.

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

28.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

29.

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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