Agenda
PDF 172 KBVenue: Committee Rooms, Guildhall and Microsoft Teams
Contact: Joseph Anstee Email: joseph.anstee@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Trigger warning: these papers include discussion of a number of sensitive topics which could cause distress. Topics may include, but are not necessarily limited to: hate crime, abuse, suicide, self-harm, coercion and neglect. |
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Governance and Strategy |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To receive the Committee’s terms of reference, as agreed by the Bridge House Estates Board on 27 April 2022. |
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Election of Chair To elect a Chair in accordance with Standing Order 29. |
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Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order 30. |
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To agree the public minutes and non-public summary of the meeting held on 9 March 2022. |
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Report of the Town Clerk |
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BHE Managing Director's Update Report Report of the Managing Director of Bridge House Estates (BHE) |
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Report of the Managing Director of BHE |
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Bridging Divides - Funding Applications |
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Summary of Bridging Divides* To note a summary of the Bridging Divides programme. |
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Strategic Initiative - Action for Race Equality - Windrush Justice (REF: 19453) Report of the Managing Director of BHE |
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Strategic Initiative - Place2Be (REF: 19322) Report of the Managing Director of BHE |
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Report of the Managing Director of BHE |
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The Cornerstone Fund Round 2 Report of the Managing Director of BHE |
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London Youth (REF: 19238) Report of the Managing Director of BHE |
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Bridge Renewal Trust (REF: 19150) Report of the Managing Director of BHE |
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Africa Advocacy Foundation (REF: 19267) Report of the Managing Director of BHE |
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AdviceUK (REF: 19250) Report of the Managing Director of BHE |
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Global Black Thrive (REF: 19237) Report of the Managing Director of BHE |
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Grant Funding Activity: Period Ended 6 June 2022 Report of the Managing Director of BHE Additional documents: |
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Other |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT |
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Exclusion of the Public MOTION – With the Court of Common Council for the City Corporation as Trustee of Bridge House Estates (Charity No. 1035628) having decided to treat these meetings as though Part VA and Schedule 12A of the Local Government Act 1972 applied to them, it now be moved that the public be excluded from the meeting for the following items of business on the grounds that their consideration will in each case disclose exempt information of the description in paragraph 3 of Schedule 12A, being information relating to the financial and business affairs of any person (including the City Corporation as Trustee of the charity) which it would not be in the charity’s best interests to disclose. |
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Part 2 - Non-Public Agenda |
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Governance and Strategy |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 9 March 2022. |
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Bridging Divides: Responsive Grant Programmes Report of the Managing Director of BHE |
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Bridging Divides - Funding Applications |
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Pipeline of Strategic Initiatives* Report of the Managing Director of BHE |
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Report of Decisions Taken Under Delegated Authority and Urgency* Report of the Town Clerk |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS WHICH THE CHAIR CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED |
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NB: Certain non-contentious matters for information have been marked * with recommendations anticipated to be received without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting. |