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

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes

To consider minutes as follows:-

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

3a

To agree the public minutes of the meeting held on 13 December 2018. pdf icon PDF 99 KB

3b

To note the public minutes of the Resource Allocation Sub-Committee meeting held on 13 December 2018. pdf icon PDF 75 KB

3c

To note the public minutes of the Projects Sub-Committee meeting held on 12 December 2018. pdf icon PDF 115 KB

3d

To note the public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 12 December 2018. pdf icon PDF 87 KB

3e

To note the public minutes of the Courts Sub-Committee meeting held on 10 December 2018. pdf icon PDF 67 KB

4.

London Councils Grant Scheme pdf icon PDF 79 KB

Report of the Town Clerk.

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

Additional documents:

5.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 86 KB

Report of the Chamberlain.

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

Additional documents:

6.

Sponsorship of children's book with Guy Fox History Project Limited pdf icon PDF 57 KB

Report of the Director of Communications.

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

7.

Sponsorship of the 2019 London Councils Guide to Development in the City of Opportunity pdf icon PDF 69 KB

Report of the Director of Communications.

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

8.

Sponsorship of the Annual Review of the Women in Finance Charter pdf icon PDF 74 KB

Report of the Director of Communications.

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

9.

Sponsorship of the CPS Margaret Thatcher Conference on Britain and America - May/June 2019 pdf icon PDF 74 KB

Report of the Director of Communications.

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

10.

Summer Enrichment Pilot pdf icon PDF 83 KB

Report of the Director of Community and Children’s Services.

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

11.

Social Mobility Strategy Update pdf icon PDF 277 KB

Report of the Chief Grants Officer and Director, City Bridge Trust.

 ...  view the full agenda text for item 11.

12.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

13.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

14.

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 I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

 ...  view the full agenda text for item 15.

15a

To agree the non-public minutes of the meeting held on 13 December 2018.

15b

To note the non-public minutes of the Resource Allocation Sub-Committee meeting held on 13 December 2018.

15c

To note the non-public minutes of the Projects Sub-Committee meeting held on 12 December 2018.

15d

To note the non-public minutes of the Courts Sub-Committee meeting held on 10 December 2018.

16.

OVERALL FINANCIAL POSITION AND MEDIUM TERM FINANCIAL PLANNING

Joint report of the Town Clerk and Chamberlain (TO FOLLOW).

 ...  view the full agenda text for item 16.

17.

Barking Power Station: Future Governance

Report of the Director of Major Projects.

 ...  view the full agenda text for item 17.

18.

Green Finance Institute Governance

Report of the Director of Economic Development.

 ...  view the full agenda text for item 18.

19.

First Registration of City's Freehold Titles

Report of the Comptroller & City Solicitor.

 ...  view the full agenda text for item 19.

20.

Strategic Property Estate (City Fund & City's Estate) - Annual Update & Strategy for 2019

Report of the City Surveyor.

 ...  view the full agenda text for item 20.

21.

City's Estate Strategy Report

Report of the City Surveyor.

 ...  view the full agenda text for item 21.

22.

City's Fund Strategy Update Report

Report of the City Surveyor (TO FOLLOW).

 ...  view the full agenda text for item 22.

23.

Bridge House Estates 2019 Update and Strategy

Report of the City Surveyor (TO FOLLOW).

 ...  view the full agenda text for item 23.

24.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS

Report of the Town Clerk.

 ...  view the full agenda text for item 24.

25.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

26.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.

27.

To note the confidential minutes of the Resource Allocation Sub-Committee meeting on 13 December 2018.

 


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