Agenda and minutes

Venue: https://youtu.be/KgRz-zNqs1A

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

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Tijs Broeke and Jeremy Mayhew.

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

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

Andrien Meyers (Deputy Chairman) declared a professional interest in Item 11 by virtue of an existing relationship with Resonance in another capacity.

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

3.

Minutes pdf icon PDF 134 KB

To agree the public minutes and non-public summary of the meeting held on 23 July 2020.

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 23 July 2020 be agreed as a correct record.

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

4.

Progress Report pdf icon PDF 68 KB

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

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

Minutes:

The Board received the regular progress report of the Chief Grants Officer and Director of City Bridge Trust (CGO) report providing short updates on Bridge House Estates and the development of the Board’s future social investment strategy (City Bridge Invest). The CGO introduced the report and drew Members’ attention to the key points. The Chairman advised that he wished to raise some points on governance during the non-public session of the meeting.

 

RESOLVED – That the report be noted.

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

5.

Questions on Matters Relating to the Work of the Board

Minutes:

There were no questions.

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

6.

Any Other Business that the Chairman considers urgent

Minutes:

There was no other business.

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

7.

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 7.

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.                                                                      Exempt Paragraphs

8 - 12                                                                                       3

13 - 14                                                                                     -

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 23 July 2020.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 23 July 2020 be agreed as a correct record.

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

9.

Investment Review: Women In Safe Housing Fund

Report of the Chamberlain and the CGO

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

Minutes:

The Board considered a report of the Chamberlain and the CGO.

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

10.

Micro Rainbow - Approval of First Drawdown

Report of the CGO

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

Minutes:

The Board considered a report of the CGO.

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

11.

Portfolio Update

Report of the CGO

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

Minutes:

The Board considered a report of the CGO.

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

12.

Report of Action Taken

Report of the Town Clerk

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

Minutes:

The Board received a report of the Town Clerk.

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

13.

Questions on Matters Relating to the Work of the Board

Minutes:

There were no questions.

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

14.

Any Other Business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded

Minutes:

There was one item of other business.

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