Agenda

Funding Committee of the City Bridge Foundation Board - Monday, 4th December, 2023 11.00 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

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 full agenda text for item 2.

3.

Minutes pdf icon PDF 168 KB

To agree the public minutes and non-public summary of the meeting held on 11 September 2023.

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

4.

Outstanding Actions* pdf icon PDF 81 KB

Report of the Town Clerk

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

5.

Chief Funding Director's Update Report pdf icon PDF 142 KB

Report of the Chief Funding Director

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

Finance

6.

CBF Funding Grants Budget 2024/25 pdf icon PDF 274 KB

Report of the Chief Funding Director

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

Strategy

7.

LocalMotion pdf icon PDF 402 KB

Report of the Chief Funding Director

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

8.

Anchor Programme Update and Allocation pdf icon PDF 113 KB

Report of the Chief Funding Director

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

9.

Propel Programme Update pdf icon PDF 566 KB

Report of the Chief Funding Director

 ...  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.

Alliance Partnership: BBC Children in Need pdf icon PDF 892 KB

Report of the Chief Funding Director

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

12.

Grant Funding Activity: Period Ended 14 November 2023 pdf icon PDF 713 KB

Report of the Chief Funding Director

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

Other

13.

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 13.

14.

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 14.

Part 2 - Non-Public Agenda

Governance

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 11 September 2023.

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

16.

Operational Risk Register - Funding

Report of the CBF Chief Operating Officer

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

Social Investments

17.

Social Investment in Commonweal's "Base for Success" Programme

Report of the Chief Funding Director

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

Strategy

18.

Suicide Prevention Funding Programme

Report of the Chief Funding Director

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

19.

End to End Review Update

Report of the Chief Funding Director

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

Bridging Divides - Funding Applications

20.

Supporting Grant Holders With High Inflation

Report of the Chief Funding Director

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

21.

Pipeline of Strategic Initiatives*

Report of the Chief Funding Director

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

Other

22.

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 22.

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.