Agenda

Funding Committee of the City Bridge Foundation Board - Monday, 11th September, 2023 11.00 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall and via Microsoft Teams

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

Items
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
	Governance
1.	Apologies ... view the full agenda text for item 1.
2.	Declarations of Interest View the background to item 2. ... view the full agenda text for item 2.
3.	Minutes PDF 138 KB To agree the public minutes and non-public summary of the meeting held on 12 June 2023. ... view the full agenda text for item 3.
4.	Outstanding Actions* PDF 81 KB Report of the BHE Governance Officer ... view the full agenda text for item 4.
5.	Chief Funding Director's Report PDF 104 KB Report of the Chief Funding Director ... view the full agenda text for item 5.
	Finance
6.	Budget Monitoring Report for BHE Funding Activities: Period Ended 31 July 2023 PDF 90 KB Report of the BHE Chief Funding Director and the BHE & Charities Finance Director ... view the full agenda text for item 6. Additional documents: Item 6 - Budget Monitoring Appendix 1 , item 6. PDF 157 KB Item 6 - Budget Monitoring Appendix 2 , item 6. PDF 67 KB
	Bridging Divides - Funding Applications
7.	Summary of Bridging Divides* PDF 106 KB To note a summary of the Bridging Divides programme. ... view the full agenda text for item 7.
8.	Anchor Programme Round One PDF 670 KB Report of the Chief Funding Director ... view the full agenda text for item 8. Additional documents: Appx 8a - 20481 ARE Anchor Assessment Report , item 8. PDF 191 KB Appx 8b - 20385 ALLFIE Assessment Report , item 8. PDF 237 KB Appx 8c - 20345 LGBT Consortium Assessment Report , item 8. PDF 225 KB Appx 8d - 20372 Imkaan AP Assessment Report final , item 8. PDF 392 KB Appx 8e - 20424 Spectra CIC Assessment Report , item 8. PDF 219 KB There are a further 10 documents.View the full list of documents for item 8.
9.	Strategic Initiative: Responsible Finance PDF 103 KB Report of the Chief Funding Director ... view the full agenda text for item 9.
10.	Strategic Initiative: London's Giving - Resource Hub PDF 325 KB Report of the Chief Funding Officer ... view the full agenda text for item 10.
11.	Grant Funding Activity: Period Ended 24 August 2023 PDF 906 KB Report of the Chief Funding Director ... view the full agenda text for item 11.
12.	Propel Programme Update PDF 363 KB Report of the Chief Funding Director ... view the full agenda text for item 12.
	Strategy
13.	End-to-End Review of CBF's Main Grant-making Programme Update PDF 72 KB Report of the Chief Funding Director ... view the full agenda text for item 13.
14.	What Age CBT Considers Older People PDF 118 KB Report of the Chief Funding Director ... view the full agenda text for item 14.
	Other
15.	QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT ... view the full agenda text for item 15.
16.	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 16.
	Part 2 - Non-Public Agenda
	Governance
17.	Non-Public Minutes To agree the non-public minutes of the meeting held on 12 June 2023. ... view the full agenda text for item 17.
18.	Decisions Taken Under Delegated Authority or Urgency* Report of the BHE Governance Officer ... view the full agenda text for item 18.
	Investments
19.	Social Investment Report of the Chief Funding Director ... view the full agenda text for item 19.
	Bridging Divides - Funding Applications
20.	Pipeline of Strategic Initiatives* Report of the Chief Funding Director ... view the full agenda text for item 20.
	Strategy
21.	Future Funding Direction Report of the Chief Funding Director ... view the full agenda text for item 21.
22.	Trans Inclusion and State of the Sector Report of the Chief Funding Director ... view the full agenda text for item 22.
23.	Cold Spot Review Report of the Chief Funding Director ... view the full agenda text for item 23.
	Other
24.	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 ... view the full agenda text for item 24.
	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.