Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Email: julie.mayer@cityoflondon.gov.uk 

Items
No. Item

1.

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. 

 

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

2.

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)

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

3.

Minutes pdf icon PDF 140 KB

To approve the public minutes and non-public summary of the meeting held on 1st November 2023.

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

Minutes:

RESOLVED, that – the public Minutes and non-public summary of the Meeting held on 1st  November 2023 be approved.

 

 

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

4.

Outstanding Actions pdf icon PDF 120 KB

To note the outstanding actions list.

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

Minutes:

5.

Annual Review of the Committee's Terms of Reference pdf icon PDF 164 KB

Report of the Town Clerk.

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

Minutes:

6.

Appointment to the Housing Management and Almshouses Sub Committee

To appoint a Member to the Housing Management and Almshouses Sub Committee.

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

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.

 

 

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

7.

Carers Strategy 2023-27 pdf icon PDF 133 KB

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

 

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

Additional documents:

Minutes:

8.

Care Leaver Compact pdf icon PDF 266 KB

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

 

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

Additional documents:

Minutes:

9.

Safe Havens in the City of London pdf icon PDF 160 KB

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

 

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

Additional documents:

Minutes:

10.

City of London Anti-Social Behaviour Policy pdf icon PDF 139 KB

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

 

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

Additional documents:

Minutes:

11.

Care Experience as a Protected Characteristic - Policy Approval pdf icon PDF 193 KB

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

 

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

Additional documents:

Minutes:

12.

Community Centre Finance (Portsoken and Golden Lane Community Centres (GLCC)) pdf icon PDF 163 KB

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

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

Minutes:

13.

Community Patrolling Service - Variation of Contract pdf icon PDF 126 KB

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

 

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

Minutes:

14.

Roles and Powers of Community Safety and Constabulary Powers in the City pdf icon PDF 751 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

15.

Children's Social Care Self Evaluation Framework (SEF) pdf icon PDF 133 KB

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

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

Minutes:

16.

Community & Children's Services (Non-Housing) Revenue Outturn Forecast as at Quarter 2 - 2023/24 pdf icon PDF 171 KB

Report of the The Chamberlain and the Executive Director, Community and Children’s Services.

 

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

Minutes:

17.

Updates from Sub Committees, Allocated Members and Portfolio Holders

Minutes:

18.

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. 

 

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

19.

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.

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

20.

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.

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

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.

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

21.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 1st November 2023.

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

Minutes:

RESOLVED, that – the non-public minutes of the meeting held on 1st November 2023 be approved

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

22.

Non-Public Outstanding Actions

To note the non-public outstanding actions list.

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

Minutes:

The Committee received the non-public outstanding Actions list

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

23.

Children's Social Care SEF - non-public appendix

To note a non-public appendix in respect of agenda item 15.

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

Minutes:

The Committee received a non-public appendix in respect of agenda item 15.

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

24.

Non-Compliant Waiver: Emergency and Temporary Accommodation

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

 

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

Minutes:

The Committee considered and approved a report of the Executive Director, Community and Children’s Services.

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

25.

Gateway 3/4 Options Appraisal: William Blake Estate Window Replacement and Common Parts Redecorations

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

 

 ...  view the full agenda text for item 25.

Minutes:

The Committee considered and approved a report of the Executive Director, Community and Children’s Services.

 ...  view the full minutes text for item 25.

26.

Gateway 5 Issues Report: City of London Primary Academy Islington (COLPAI)

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

 

 ...  view the full agenda text for item 26.

Minutes:

The Committee considered and approved a report of the City Surveyor.

 ...  view the full minutes text for item 26.

27.

City of London Children's Centre Services and Family Hub Development

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

 

 ...  view the full agenda text for item 27.

Minutes:

28.

Housing Revenue Account (HRA) - Commercial Property debt position and arrears recovery

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

 

 ...  view the full agenda text for item 28.

Minutes:

The Committee considered and approved a report of the Executive Director, Community and Children’s Services.

 ...  view the full minutes text for item 28.

29.

Extension to Repairs and Maintenance Contracts

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

 

 ...  view the full agenda text for item 29.

Minutes:

The Committee considered and approved a report of the Executive Director, Community and Children’s Services.

 ...  view the full minutes text for item 29.

30.

Questions on Matters Relating to the Work of the Committee

Minutes:

31.

Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded

Minutes: