Venue: Committee Rooms, West Wing, Guildhall
Contact: Email: julie.mayer@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Joanne Abeyie*, Munsur Ali, Shahnan Bakth*, John Griffiths*, Caroline Haines*, Alderman Alastair King, Alderman Christopher Makin*, Ben Murphy, Henrika Priest, Ian Bishop-Legatt, Aaron De Souza, Deputy Nighat Qureishi*, Ceri Wilkins and Natasha Lloyd Owen.
*Members who joined on line.
At the start of the meeting the Chair welcomed a group of City of London Corporation unpaid carers, who had been invited to an earlier informal meeting of the Committee, to present their views on the new Carers Strategy. Members noted that the Strategy would be the first agenda item for decision at this Committee. The Chair thanked Members, Officers and Carers for an excellent example of co-production, commending the sterling work of Carers’ Champion, Anne Corbett. A Member spoke on behalf of those who are cared for, who are also very supportive of the Strategy.
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Members' Declarations under the Code of Conduct in Respect of Items on the Agenda Minutes: The following Members declared general non-pecuniary interests:
Deputy John Fletcher by virtue of his Membership of the Advisory Board for the Portsoken Community Centre (agenda item 12) and as a Governor of the Aldgate School (agenda item 15)
Deputy Marianne Fredericks by virtue of her position as a Governor of the Aldgate School (agenda item 15) |
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To approve the public minutes and non-public summary of the meeting held on 1st November 2023. Minutes: RESOLVED, that – the public Minutes and non-public summary of the Meeting held on 1st November 2023 be approved.
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Outstanding Actions PDF 120 KB To note the outstanding actions list. Minutes: |
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Annual Review of the Committee's Terms of Reference PDF 164 KB Report of the Town Clerk. Minutes: |
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Appointment to the Housing Management and Almshouses Sub Committee To appoint a Member to the Housing Management and Almshouses Sub Committee. Minutes: The Town Clerk was heard in respect of the above appointment and it was RESOLVED, that – being the only Member expressing a willingness to serve, Steve Goodman be appointed to the Housing Management and Almshouses Committee.
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Carers Strategy 2023-27 PDF 133 KB Report of the Executive Director, Community and Children’s Services.
Additional documents:
Minutes: |
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Care Leaver Compact PDF 266 KB Report of the Executive Director, Community and Children’s Services.
Additional documents: Minutes: |
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Safe Havens in the City of London PDF 160 KB Report of the Executive Director, Community and Children’s Services.
Additional documents: Minutes: |
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City of London Anti-Social Behaviour Policy PDF 139 KB Report of the Executive Director, Community and Children’s Services.
Additional documents: Minutes: |
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Care Experience as a Protected Characteristic - Policy Approval PDF 193 KB Report of the Executive Director, Community and Children’s Services.
Additional documents: Minutes: |
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Community Centre Finance (Portsoken and Golden Lane Community Centres (GLCC)) PDF 163 KB Report of the Executive Director, Community and Children’s Services. Minutes: |
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Community Patrolling Service - Variation of Contract PDF 126 KB Report of the Executive Director, Community and Children’s Services.
Minutes: |
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Roles and Powers of Community Safety and Constabulary Powers in the City PDF 751 KB Report of the Town Clerk. Additional documents: Minutes: |
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Children's Social Care Self Evaluation Framework (SEF) PDF 133 KB Report of the Executive Director, Community and Children’s Services. Minutes: |
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Report of the The Chamberlain and the Executive Director, Community and Children’s Services.
Minutes: |
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Updates from Sub Committees, Allocated Members and Portfolio Holders Minutes: |
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Questions on Matters Relating to the Work of the Committee Minutes: In response to a question about financial arrangements for leaseholders, particularly on Golden Lane, the Committee would receive a report at the January meeting of the Committee.
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Any Other Business that the Chairman Considers Urgent Minutes: Members noted that Matt Piper had stepped down as Chair of Governors at the Aldgate School and been replaced by Beverley Ryan. |
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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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act. Minutes: RESOLVED, 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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act. |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 1st November 2023. Minutes: RESOLVED, that – the non-public minutes of the meeting held on 1st November 2023 be approved |
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Non-Public Outstanding Actions To note the non-public outstanding actions list. Minutes: The Committee received the non-public outstanding Actions list |
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Children's Social Care SEF - non-public appendix To note a non-public appendix in respect of agenda item 15. Minutes: The Committee received a non-public appendix in respect of agenda item 15. |
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Non-Compliant Waiver: Emergency and Temporary Accommodation Report of the Executive Director, Community and Children’s Services.
Minutes: The Committee considered and approved a report of the Executive Director, Community and Children’s Services. |
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Gateway 3/4 Options Appraisal: William Blake Estate Window Replacement and Common Parts Redecorations Report of the Executive Director, Community and Children’s Services.
Minutes: The Committee considered and approved a report of the Executive Director, Community and Children’s Services. |
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Gateway 5 Issues Report: City of London Primary Academy Islington (COLPAI) Report of the Executive Director, Community and Children’s Services.
Minutes: The Committee considered and approved a report of the City Surveyor. |
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City of London Children's Centre Services and Family Hub Development Report of the Executive Director, Community and Children’s Services.
Minutes: |
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Housing Revenue Account (HRA) - Commercial Property debt position and arrears recovery Report of the Executive Director, Community and Children’s Services.
Minutes: The Committee considered and approved a report of the Executive Director, Community and Children’s Services. |
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Extension to Repairs and Maintenance Contracts Report of the Executive Director, Community and Children’s Services.
Minutes: The Committee considered and approved a report of the Executive Director, Community and Children’s Services. |
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Questions on Matters Relating to the Work of the Committee Minutes: |
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Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded Minutes: |