Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Gregory Moore
tel. no.: 020 7332 1399
Email: gregory.moore@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Henry Colthurst, Christopher Hayward, Deputy Joyce Nash, Deputy Tom Sleigh, Alderman William Russell, and Alderman Sir David Wootton. |
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Members Declarations Under the Code of Conduct in Respect of Items on the Agenda Minutes: There were none. |
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To agree the public minutes of the Sub-Committee meeting held on 13 December 2018. Minutes: The public minutes of the meeting held on 13 December 2018 were approved. |
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Questions on matters relating to the Work of the Sub-Committee Minutes: There were no questions. |
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Any Other Business that the Chairman Considers Urgent Minutes: There were no urgent items. |
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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 1 of the Schedule 12A of the Local Government Act.
Part 2 – Non-Public Agenda Minutes: RESOLVED – That under Section 100A(4) 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.
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Non-Public Minutes To agree the non-public minutes of the Sub-Committee meeting held on 13 December 2018. Minutes: The non-public minutes of the meeting held on 13 December 2018 were approved. |
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Gresham College Funding Report of the Town Clerk. Minutes: The Committee considered and approved a report of the Town Clerk concerning the funding arrangements for Gresham College. |
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Strategic Property Estate (City Fund & City's Estate) - Annual Update & Strategy for 2019 Report of the City Surveyor. Minutes: The Sub-Committee considered and approved a report of the City Surveyor presenting an annual update on the City’s Strategic Property Estate.
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Questions on Matters Relating to the Work of the Sub-Committee Minutes: There were no questions. |
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Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded Minutes: There were no urgent items. |
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Confidential Minutes To agree the confidential minutes of the meeting held on 13 December 2018. Minutes: The confidential minutes of the meeting held on 13 December 2018 were approved. |
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Guildhall Art Gallery: request for budget adjustment Report of the Director of Major Projects. Minutes: The Sub-Committee considered and approved a report of the Director of Major Projects concerning the Guildhall Art Gallery’s budget. |
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Confidential Staffing Item, City Surveyor's Department (PPG) Report of the City Surveyor. Minutes: The Sub-Committee considered and approved a report of the City Surveyor concerning a confidential staffing matter. |