Agenda and minutes

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

Contact: Julie Mayer tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Alderman-Elect Gregory Jones, QC (Deputy Chairman), Deputy Bill Fraser and Vivienne Littlechild. 

 ...  view the full minutes text for item 1.

2.

Members Declarations under the Code of Conduct in respect of items on the Agenda

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 121 KB

To approve the public minutes and non-public summary of the meeting held on 20 October 2016.

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

Minutes:

The Minutes of the meeting held on 20 October 2016 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

Minutes:

A Member enquired about the recent conviction of a retired Vicar, for indecent assaults committed against one victim between 1979 and 1981.  Members asked for assurance as to safe recruitment procedures in both the Church of England and City of London Corporation.  

 

The Town Clerk stressed that safeguarding and safer recruitment policies were very strong in the City of London Corporation and Members were generally confident about similar rigour within the Church of England.  The Town Clerk agreed to contact the relevant officers in order to confirm these procedures and the boundaries of responsibility.  The Town Clerk also agreed to contact the Church of England directly, in order to enquire as to the availability of a ‘lessons learnt’ report’.

 

 

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

5.

Any other business that the Chairman considers urgent

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 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  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 of business 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.

 

Item No                                                           Paragraph No

 

7-10                                                                 3

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

7.

Minutes

To approve the non-public minutes of the meeting held on 20 October 2016.

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

Minutes:

The Non-public minutes of the meeting held on 20 October 2016 were approved.

 

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

8.

Visits from the various Benefices

Members who have undertaken visits since the last meeting of the Sub Committee to be heard.

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

Minutes:

Members provided updates on their recent visits to the various Benefices.

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

9.

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

Minutes:

There were no questions.

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

10.

Any other business what the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Minutes:

The Chairman thanked Mr Nigel Challis who would not be standing for re-election as a Member of the Court of Common Council.  Mr Challis had been a valued member of the Benefices Sub Committee and was extremely knowledgeable about Church matters nationally and in the City. 

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