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 Gregory Jones and Tom Hoffman.

 ...  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 120 KB

To approve the public minutes and non-public summary of the meeting held on 1 June 2017.

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

Minutes:

The public minutes and non-public summary of the meeting held on 1 June 2017 were approved.

 

Matters arising

 

The Town Clerk agreed to contact the new Lord Mayor’s Secretary in respect of the newly elected Lord Mayor’s planned visits to the City’s Benefices.

 

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

4.

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

There were no items of urgent business.

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

Minutes:

There were no items.

 ...  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 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 (s)                                                      Para No

 

7 – 10                                                              2, 3

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

7.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 1 June 2017.

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

Minutes:

The non-public minutes of the meeting held on 1 June 2017 were approved.

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

8.

Update on Visits to the various Benefices

The Town Clerk and Members to be heard in respect of any visits to the various Benefices since the last meeting of the Sub Committee.

 

This year’s allocation to the various Benefices is attached.

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

Minutes:

The Town Clerk invited Members to provide updates on any visits undertaken since the last meeting of the Sub Committee.

 

 ...  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:

There were two items of urgent business while the public were excluded.

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