Agenda

City Bridge Foundation Board - Wednesday, 27th November, 2024 11.00 am

Venue: Committee Rooms, West Wing, Guildhall and via Microsoft Teams (Private Hybrid Meeting)

Contact: Joseph Anstee  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Strategy and Governance

1.

Apologies

 

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

2.

Declarations of Interest

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

3.

Election of Chair

To elect a Chair in accordance with Standing Order 29.

 

NB: If required, the election of a Deputy Chair in accordance with Standing Order 30 will succeed this item.

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

4.

Minutes

To agree the private minutes of the meeting held on 19 September 2024.

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

5.

Outstanding Actions*

Report of the Town Clerk

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

6.

Managing Director's Update Report

Report of the Acting Managing Director of CBF

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

7.

Decisions Taken Under Delegated Authority or Urgency*

Report of the Town Clerk

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

8.

CBF Principal Risk Register Update

Report of the CBF Head of Strategy & Governance

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

Primary Object - Bridges

9.

Tower Bridge Fire Suppression Project - Delegated Approval for Change Control Notices

Report of the City Surveyor

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

10.

Tower Bridge 2025/26 Pricing & Future Approach

Report of the Acting Managing Director of CBF

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

11.

Tower Bridge Half Year Business Performance Report April-September 2024

Report of the Acting Managing Director of CBF

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

12.

Secure City Programme (SCP) Issues Report

Report of the Executive Director, Environment

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

Ancillary Object - Charitable Funding

13.

Minutes of the Funding Committee*

To note the draft public and non-public minutes of the CBF Funding Committee meeting held on 16 September 2024.

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

14.

Delegated Authority Request - Suicide Prevention Strategic Partnership Assessments over £1m

Report of the Chief Funding Director

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

Finance

15.

Financial Update as at 30 September 2024

Report of the Interim CBF Finance Director

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

Investments

16.

Minutes of the Investment Committee*

To note the private minutes of the CBF Investment Committee meeting held on 11 September 2024.

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

City Corporation Items

17.

Annual Progress Update on Year 3 of Climate Action Strategy and Update on Year 4 Quarters 1 and 2

Report of the CoLC Executive Director, Innovation & Growth

 ...  view the full agenda text for item 17.

18.

City of London Corporation Risk Management Policy

Report of the CoLC Chief Strategy Officer

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

19.

Modern Slavery Statement 2024-29*

Report of the Deputy Town Clerk

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

20.

Questions on Matters Relating to the Work of the Board and Any Other Business That the Chair Considers Urgent

 

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

Part 2 - Confidential Agenda

NB: Certain non-contentious matters for information have been marked * with recommendations anticipated to be received without discussion, unless the Chair or Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting.