Agenda

Venue: Virtual Public Meeting (Accessible Remotely)

Contact: Joseph Anstee
tel. no.: 020 7332 1480  Email: joseph.anstee@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.

Order of the Court of Common Council pdf icon PDF 128 KB

To receive the Order of the Court of Common Council on 21 July 2020.

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

4.

Election of Chair/Chairman

To elect a Chair/Chairman in accordance with Standing Order 29.

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

5.

Election of Deputy Chair/Chairman

To elect a Deputy Chair/Chairman in accordance with Standing Order 30.

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

6.

Minutes pdf icon PDF 185 KB

To agree the minutes and non-public summary of the meeting held on 8 July 2020.

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

7.

Appointment to the Social Investment Board pdf icon PDF 84 KB

Report of the Town Clerk

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

8.

Outstanding Actions pdf icon PDF 95 KB

Report of the Town Clerk.

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

9.

Presentation - Renaisi

9a

Review of Bridging Divides - Year 2 pdf icon PDF 1 MB

Report of the CGO

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

10.

Progress Report pdf icon PDF 128 KB

Report of the Chief Grants Officer and Director of City Bridge Trust (CGO)

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

11.

Redesigning the Trust's Work for the Covid-19 Health Crisis and Beyond pdf icon PDF 148 KB

Report of the CGO

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

12.

Financial Update of CBT In Respect of 1 April 2020 to 31 July 2020 pdf icon PDF 288 KB

Report of the CGO

 ...  view the full agenda text for item 12.

13.

Grants Budget and Applications Today pdf icon PDF 108 KB

Report of the CGO

 ...  view the full agenda text for item 13.

14.

Grants and Strategic Initiatives Recommendations and Assessments pdf icon PDF 208 KB

To consider the CGO’s reports on grant recommendations as follows:-

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

14a

Grants of over £250,000 for Approval pdf icon PDF 113 KB

Report of the CGO

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

Additional documents:

14b

Funds Ordinarily Approved under Delegated Authority pdf icon PDF 196 KB

Report of the CGO

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

Additional documents:

15.

To consider reports of the CGO as follows:-

15a

Applications Recommended for Rejection pdf icon PDF 172 KB

15b

Funds Approved or Declined under Delegated Authority pdf icon PDF 195 KB

15c

Withdrawn and Lapsed Applications pdf icon PDF 90 KB

15d

City Bridge Trust Communications & Events Attended pdf icon PDF 373 KB

16.

Report of Action Taken pdf icon PDF 64 KB

Report of the Town Clerk

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

17.

Questions on Matters Relating to the Work of the Committee

18.

Any other business that the Chairman considers to be urgent pdf icon PDF 134 KB

Report of the CGO

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

19.

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 19.

Part 2 - Non-Public Agenda

20.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 8 July 2020.

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

21.

Pipeline of Pro-Active Strategic Grants

Report of the CGO

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

22.

Learning Case Study

Report of the CGO

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

23.

Questions on matters relating to the work of the Committee

24.

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