Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions
Contact: Joseph Anstee Email: joseph.anstee@cityoflondon.gov.uk
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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. |
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Part 1 - Public Agenda |
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Strategy and Governance |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To agree the public minutes and non-public summary of the meeting held on 4 December 2023. |
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Report of the Town Clerk |
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Chief Funding Director's Update Report PDF 198 KB Report of the Chief Funding Director |
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Review of Committee Terms of Reference PDF 180 KB Report of the CBF Chief Operating Officer |
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Finance |
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Budget Monitoring Report for CBF Funding Activities: Period Ended 31 January 2024 PDF 122 KB Report of the CBF & Charities Finance Director Additional documents: |
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Bridging Divides - Funding Applications |
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Summary of Bridging Divides PDF 106 KB To note a summary of the Bridging Divides programme. |
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Strategic Initiative - The Prince's Trust PDF 1 MB Report of the Chief Funding Director |
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Grant Funding Activity: Period Ended 15 February 2024 PDF 700 KB Report of the Chief Funding Director |
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Other |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT |
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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. |
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Part 2 - Non-Public Agenda |
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Strategy and Governance |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 4 December 2023. |
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Trans Inclusion in Funding Policy and Practice Report of the Chief Funding Director |
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Suicide Prevention Funding Programme Report of the Chief Funding Director |
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London Funders' Funding Vehicle for Collaborative Funding - CBF Involvement Report of the Chief Funding Director |
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End to End Review Update Report of the Chief Funding Director |
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Future Funding Direction Report of the Chief Funding Director |
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Bridging Divides - Funding Applications |
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Pipeline of Strategic Initiatives Report of the Chief Funding Director |
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Other |
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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 |
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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. |