Agenda

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

Strategy and Governance

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 4 December 2023.

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

4.

Outstanding Actions pdf icon PDF 95 KB

Report of the Town Clerk

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

5.

Chief Funding Director's Update Report pdf icon PDF 198 KB

Report of the Chief Funding Director

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

6.

Review of Committee Terms of Reference pdf icon PDF 180 KB

Report of the CBF Chief Operating Officer

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

Finance

7.

Budget Monitoring Report for CBF Funding Activities: Period Ended 31 January 2024 pdf icon PDF 122 KB

Report of the CBF & Charities Finance Director

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

Additional documents:

Bridging Divides - Funding Applications

8.

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 8.

9.

Strategic Initiative - The Prince's Trust pdf icon PDF 1 MB

Report of the Chief Funding Director

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

10.

Grant Funding Activity: Period Ended 15 February 2024 pdf icon PDF 700 KB

Report of the Chief Funding Director

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

Other

11.

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

12.

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 12.

Part 2 - Non-Public Agenda

Strategy and Governance

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 4 December 2023.

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

14.

Trans Inclusion in Funding Policy and Practice

Report of the Chief Funding Director

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

15.

Suicide Prevention Funding Programme

Report of the Chief Funding Director

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

16.

London Funders' Funding Vehicle for Collaborative Funding - CBF Involvement

Report of the Chief Funding Director

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

17.

End to End Review Update

Report of the Chief Funding Director

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

18.

Future Funding Direction

Report of the Chief Funding Director

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

Bridging Divides - Funding Applications

19.

Pipeline of Strategic Initiatives

Report of the Chief Funding Director

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

Other

20.

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.