Agenda and minutes

Resource Allocation Sub (Policy and Resources) Committee - Thursday, 25th June, 2020 10.45 am

Venue: Zoom. Members of the Public can access on YouTube at https://www.youtube.com/watch?v=3LfdREK0Aeg

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.

Minutes:

Apologies were received from Alderman Sir Vincent Keaveny.

 ...  view the full minutes 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.

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 119 KB

To agree the public minutes of the Sub-Committee meeting held on 8 June 2020.

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

Minutes:

The minutes of the meeting held on 8 June 2020 were approved as a correct record.

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

4.

Questions on matters relating to the Work of the Sub-Committee

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

Minutes:

There were no questions.

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

5.

Any Other Business that the Chairman Considers Urgent

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

Minutes:

There were no items of urgent business.

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

6.

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 6.

Minutes:

RESOLVED, 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.

 

Item No.

Paragraph No.

7-8

3

 

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

7.

Note of the Informal Meeting

To receive the note of the informal meeting of the Sub-Committee held on 8 June 2020.

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

Minutes:

The note of the informal meeting held on 8 June 2020 was received.

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

8.

COVID-19 Capital Projects Contingency Fund

Report of the City Surveyor.

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

Minutes:

The Sub-Committee considered a report of the City Surveyor concerning the COVID19 Capital Projects Contingency Fund.

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

9.

Questions on Matters Relating to the Work of the Sub-Committee

 

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

Minutes:

There were no questions.

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

10.

Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded

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

Minutes:

There were no items of urgent business.

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