Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions
Contact: Joseph Anstee Email: joseph.anstee@cityoflondon.gov.uk
No. | Item |
---|---|
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. |
|
Part 1 - Public Agenda |
|
Strategy & Governance |
|
Apologies |
|
MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
|
To agree the public minutes and non-public summary of the meeting held on 5 December 2022. |
|
Outstanding Actions* Report of the Town Clerk |
|
Managing Director's Update Report Report of the Managing Director |
|
CBT Operational Risk Register Report of the Managing Director of BHE Additional documents: |
|
Finance |
|
Budget Monitoring Report for BHE Funding Activities: Period Ended 31 January 2023 Report of the BHE & Charities Finance Director (representing the Chamberlain) |
|
Bridging Divides - Funding Applications |
|
Summary of Bridging Divides* To note a summary of the Bridging Divides programme. |
|
Propel Funding Round One Report of the BHE Chief Funding Director |
|
Alliance Partnership - Smallwood Trust Report of the BHE Chief Funding Director |
|
Report of the BHE Chief Funding Director |
|
Grant Funding Activity: Period Ended 16 February 2023 Report of the BHE Chief Funding Director |
|
Other |
|
QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT |
|
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. |
|
Part 2 - Non-Public Agenda |
|
Strategy & Governance |
|
Non-Public Minutes To agree the non-public minutes of the meeting held on 5 December 2022. |
|
Bridging Divides - Funding Applications |
|
Pipeline of Strategic Initiatives* Report of the BHE Chief Funding Director |
|
Other |
|
QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED |
|
Part 3 - Confidential Agenda |
|
Confidential Minutes To agree the confidential minutes of the meeting held on 5 December 2022. |
|
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. |