Agenda and minutes

Venue: Aldermens' Court - Mezzanine West Wing, Guildhall

Contact: Lorraine Brook
tel. no.: 020 7332 1409  Email: lorraine.brook@cityoflondon.gov.uk

Items
No. Item

1.

Question - That the Minutes of the Last Court are Correctly Recorded? pdf icon PDF 144 KB

Minutes:

Resolved:- That the minutes of the Court of Aldermen held on 10th July 2020 were correctly recorded.

 

[The minutes of the Court of Common Council were accessible throughout the meeting.]

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

2.

Mr Chamberlain's List of Applicants for Freedom of the City

Name

Occupation

Address

Company

 

Tracy Louise Alexander 

a Director of Forensic Services

Camden

Apothecaries

Matthew John Bines

a Commercial Director

Watlington, Oxfordshire

Constructors

Martin Shallenberger Brown, Jr.

an Attorney At Law

Nashville, Tennessee, United States of America

Distillers

Patricia Jane Burch

a Nurse

Peterborough, Cambridgeshire

Nurses

Lt. Col. Richard Castle, TD, VR

a Regular Army Officer & Business Consultant, Retd

Claygate, Surrey

Carmen

Christopher Hamar Chambers

a Travel Company Chairman

Aboyne, Aberdeenshire

Air Pilots

Ann Elizabeth Chantry-Price

an Occupational Health Managing Director

Pitstone, Leighton Buzzard, Bedfordshire

Nurses

Anika Kaushik Chotai

an Optometrist

Harrow, Middlesex

Spectacle Makers

Andrew Miles Davies

a Solicitor

Chipstead, Surrey

Solicitors

Frances Margaret Davies

a Healthcare Company Non-Executive Director

Ashtead, Surrey

Nurses

Neil Alan Richard Donaghy

a Regular Army Officer

Selsey, West Sussex

Information Technologists

Artem Vladimirovich Doudko

a Solicitor

Maida Vale

Arbitrators

Caroline Anne Easton

a Marketing Consultancy Director

Basingstoke, Hampshire

Marketors

Kayleigh Louise Elliott

a Maritime Market Research Consultant

Haydon Bridge, Northumberland

Shipwrights

Marshall Burns Farrer

a Corporation President

Harrods Creek, Kentucky, United States of America

Distillers

Robert Joel Frishman

a Horologist

Andover, Massachusetts, United States of America

Clockmakers

Renata Sofia Mota Gomes

a Chief Scientific Officer

Harlesden

Spectacle Makers

Helene Gould

a Detective Superintendent, retired

Chichester, West Sussex

Security Professionals

Gavin John Graham

a Fine Art Dealer, retired

Chiswick

Arts Scholars

Kenneth William Grier

a Marketing Company Director

Blairgowrie, Perthshire, Scotland

Distillers

Brenda Louise Griffiths

a Nurse

Saltdean, Brighton, East Sussex

Nurses

Charles Simon Hartnell

a Real Estate Company Director

Wellow, Bath

Chartered Surveyors

Martin Robert Hatton

an Airline Pilot

Congleton, Cheshire

Air Pilots

Steven Martin Hudson

an Oil & Gas Company Innovation Manager

Sturminster Newton, Dorset

Engineers

Bryan Cyril Humphrey

an Electrical Services Technical Director

Maidstone, Kent

Engineers

Lancelot Emerson Jaundoo

a Civil Servant, retired

Bromley, Kent

Glass Sellers

Karen Jones

a Consultancy Company Director

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

Minutes:

Mr Chamberlain presented the names of fifty-nine persons to be made free of this City, and

it is Ordered that they be admitted into the Freedom of this City accordingly, as follows:-

 

Name

Occupation

Address

Company

 

Tracy Louise Alexander 

a Director of Forensic Services

Camden

Apothecaries

Matthew John Bines

a Commercial Director

Watlington, Oxfordshire

Constructors

Martin Shallenberger Brown, Jr.

an Attorney At Law

Nashville, Tennessee, United States of America

Distillers

Patricia Jane Burch

a Nurse

Peterborough, Cambridgeshire

Nurses

Lt. Col. Richard Castle, TD, VR

a Regular Army Officer & Business Consultant, Retd

Claygate, Surrey

Carmen

Christopher Hamar Chambers

a Travel Company Chairman

Aboyne, Aberdeenshire

Air Pilots

Ann Elizabeth Chantry-Price

an Occupational Health Managing Director

Pitstone, Leighton Buzzard, Bedfordshire

Nurses

Anika Kaushik Chotai

an Optometrist

Harrow, Middlesex

Spectacle Makers

Andrew Miles Davies

a Solicitor

Chipstead, Surrey

Solicitors

Frances Margaret Davies

a Healthcare Company Non-Executive Director

Ashtead, Surrey

Nurses

Neil Alan Richard Donaghy

a Regular Army Officer

Selsey, West Sussex

Information Technologists

Artem Vladimirovich Doudko

a Solicitor

Maida Vale

Arbitrators

Caroline Anne Easton

a Marketing Consultancy Director

Basingstoke, Hampshire

Marketors

Kayleigh Louise Elliott

a Maritime Market Research Consultant

Haydon Bridge, Northumberland

Shipwrights

Marshall Burns Farrer

a Corporation President

Harrods Creek, Kentucky, United States of America

Distillers

Robert Joel Frishman

a Horologist

Andover, Massachusetts, United States of America

Clockmakers

Renata Sofia Mota Gomes

a Chief Scientific Officer

Harlesden

Spectacle Makers

Helene Gould

a Detective Superintendent, retired

Chichester, West Sussex

Security Professionals

Gavin John Graham

a Fine Art Dealer, retired

Chiswick

Arts Scholars

Kenneth William Grier

a Marketing Company Director

Blairgowrie, Perthshire, Scotland

Distillers

Brenda Louise Griffiths

a Nurse

Saltdean, Brighton, East Sussex

Nurses

Charles Simon Hartnell

a Real Estate Company Director

Wellow, Bath

Chartered Surveyors

Martin Robert Hatton

an Airline Pilot

Congleton, Cheshire

Air Pilots

Steven Martin Hudson

an Oil

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

3.

Application of the following to be recorded as Freeman of the City, and in the Company Named:-

Name                           Company

Julia Mingay                  Nurses

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

Minutes:

Application of the following to be recorded as Freeman of the City, and in the Company Named:-

 

Name                     Company

Julia Mingay         Nurses

 

 

To be read and agreed to.

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

4.

Reports: General Purposes Committee of Aldermen

To consider recommendations from the General Purposes Committee of Aldermen.

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

Minutes:

(i)            Future Management and Administration of the Emanuel Hospital charity (206952)

 

The Court of Aldermen considered a series of recommendations of the General Purposes Committee of Aldermen relative to the future administration and management of the Emanuel Hospital charity (206952).

 

Resolved:- That the Court of Aldermen:-

 

(i)            Agree that the name of the new sub-committee shall be “The Emanuel Hospital Management Sub-Committee”;

(ii)           Agree the Terms of Reference of the sub-committee which provide for –

 

a.    a membership of five Aldermen, to include where possible one Senior Aldermen who has passed the Chair, to serve for a term of three years;

b.    a minimum of three meetings each year, ideally in January, May and September; and

c.     reporting by the sub-committee to the following meeting of the General Purposes Committee;

 

(iii)          Agree that authority be delegated to the Chairman and Deputy Chairman of the General Purposes Committee of Aldermen to set the date of the first sub-committee meeting; and

(iv)          Agree that appointments to the new sub-committee be as follows, noting the existing delegated authority given in July to the Chairman and the Deputy Chairman to appoint the sub-committee: Alderman Prem Goyal, Alderman Gregory Jones, Alderman Vincent Keaveny, Alderman Alistair King and Alderman and Sheriff Michael Mainelli.

 

(ii)          Risk Register 2019-20 for the Emanuel Hospital charity (206952)

 

The Court of Aldermen considered recommendations of the General Purposes Committee of Aldermen relative to the 2019/20 Risk Register for the Emanuel Hospital charity (206952).

 

Resolved:- That the Court of Aldermen agree that the risk register satisfactorily sets out the key risks together with their potential impact, and that appropriate measures are in place to mitigate the risks identified.

 

(iii)         Emanuel Hospital charity (206952): Financial Statements for the Year Ended 31 March 2020

 

The Court of Aldermen considered recommendations of the

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