Agenda

Resource Allocation Sub (Policy and Resources) Committee - Thursday, 12th December, 2019 12.00 pm

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

Contact: Emma Cunnington
tel. no.: 020 7332 1413 Email: emma.cunnington@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1.
2.	Members Declarations Under the Code of Conduct in Respect of Items on the Agenda ... view the full agenda text for item 2.
3.	Minutes PDF 65 KB To agree the public minutes of the Sub-Committee meeting held on 17 October 2019. ... view the full agenda text for item 3.
4.	Project Funding Report PDF 116 KB Report of the Chamberlain. (TO FOLLOW) ... view the full agenda text for item 4.
5.	Questions on matters relating to the Work of the Sub-Committee ... view the full agenda text for item 5.
6.	Any Other Business that the Chairman Considers Urgent PDF 915 KB ... view the full agenda text for item 6. Additional documents: Appx 1 - Coversheet , item 6. PDF 87 KB Appx 2 - Beech St Risk Register , item 6. PDF 74 KB Appx 5 - Beech St TIA , item 6. PDF 2 MB Appx 6 - Plans , item 6. PDF 3 MB Appx 7 - Comms_Maps , item 6. PDF 980 KB Appx 8 - Beech St EqIA and HIA , item 6. PDF 3 MB
7.	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 ... view the full agenda text for item 7.
8.	Non-Public Minutes View the reasons why item 8. is restricted To agree the non-public minutes of the Sub-Committee meeting held on 17 October 2019. ... view the full agenda text for item 8.
9.	Annual Capital Prioritisation Report View the reasons why item 9. is restricted Report of the Chamberlain. (TO FOLLOW) ... view the full agenda text for item 9.
10.	Non-Public Questions on Matters Relating to the Work of the Sub-Committee ... view the full agenda text for item 10.
11.	Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded View the reasons why item 11. is restricted ... view the full agenda text for item 11.
12.	Confidential Minutes To agree the confidential minutes of the meeting held on 17 October 2019. ... view the full agenda text for item 12.
13.	Fundamental Review The Town Clerk to be heard. ... view the full agenda text for item 13.