Agenda

Venue: Committee Rooms, West Wing, Guildhall

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

Items
No. Item

Part 1 - Public Agenda

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.

Governance and Strategy

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 148 KB

To agree the public minutes and non-public summary of the meeting held on 20 June 2022.

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

4.

Outstanding Actions* pdf icon PDF 82 KB

Report of the Town Clerk

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

5.

Managing Director's Update Report pdf icon PDF 213 KB

Report of the Managing Director of Bridge House Estates (BHE)

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

Additional documents:

6.

Supporting the Charity Sector with Inflation pdf icon PDF 335 KB

Report of the Managing Director of BHE

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

Additional documents:

7.

Alliance Partnerships Update pdf icon PDF 278 KB

Report of the Managing Director of BHE

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

8.

BHE Grants Committee - Officer Delegations pdf icon PDF 162 KB

Report of the Managing Director of BHE

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

Finance

9.

Budget Monitoring Report pdf icon PDF 208 KB

Report of the BHE & Charities Finance Director (representing the Chamberlain)

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

Bridging Divides - Funding Applications

10.

Summary of Bridging Divides* pdf icon PDF 106 KB

To note a summary of the Bridging Divides programme.

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

11.

Collaborative Action for Recovery request for funding towards infrastructure costs for London Funders (19552)

Report of the Managing Director of BHE

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

12.

Strategic Initiative - London Communities Emergencies Partnership (19111) pdf icon PDF 280 KB

Report of the Managing Director of BHE

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

13.

Strategic Initiative: Do It Now Now CIC (19406) pdf icon PDF 283 KB

Report of the Managing Director of BHE

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

Additional documents:

14.

School for Social Entrepreneurs, Match Trading pdf icon PDF 213 KB

Report of the Managing Director of BHE

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

15.

London’s Giving Strategic Development Fund pdf icon PDF 340 KB

Report of the Managing Director of BHE

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

16.

Grant Funding Activity: Period Ended 13 September 2022 pdf icon PDF 1 MB

Report of the Managing Director of BHE

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

Additional documents:

Other

17.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT

18.

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.

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

Part 2 - Non-Public Agenda

Governance and Strategy

19.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 20 June 2022.

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

20.

Update on the Bridge Programme

Report of the Managing Director of BHE

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

Bridging Divides - Funding Applications

21.

Alliance Partnerships - Comic Relief (Global Majority Fund) (Ref: 19551)

Report of the Managing Director of BHE

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

22.

Pipeline of Strategic Initiatives*

Report of the Managing Director of BHE

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

Other

23.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

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.