Agenda
PDF 603 KBVenue: Committee Rooms, West Wing, Guildhall and via Microsoft Teams
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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Governance |
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Apologies |
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Declarations of Interest |
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Terms of Reference* To receive the resolution of the City Bridge Foundation Board on 16 May 2024 appointing the Committee and approving its terms of reference. |
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To agree the public minutes and non-public summary of the meeting held on 4 March 2024. |
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Outstanding Actions* Report of the Town Clerk |
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Chief Funding Director's Update Report Report of the Chief Funding Director |
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Bridging Divides - Funding Applications |
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Summary of Bridging Divides* To note a summary of the Bridging Divides programme. |
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Report of the Chief Funding Director |
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Infrastructure Funding - Media Trust Report of the Chief Funding Director |
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Strategic Initiative: London Youth Report of the Chief Funding Director |
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Grant Funding Activity: Period Ended 23 May 2024 Report of the Chief Funding Director Additional documents: |
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The Bridge Programme - Evaluation and Next Steps Report of the Chief Funding Director Additional documents: |
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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 - That the public be excluded from the meeting for the following items of business below which relate to functions of the Court of Common Council not subject to the provisions of Part VA and Schedule 12A of the Local Government Act 1972 and which it is considered would not be in the best interests of the charity to disclose in a public meeting (engaging similar considerations as under paragraphs 2 and 3 of Schedule 12A of the 1972 Act). |
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Part 2 - Non-Public Agenda |
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Governance |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 4 March 2024. |
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Operational Risk Register - Funding Report of the CBF Chief Operating Officer |
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Strategy |
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End to End Review Report of the Chief Funding Director |
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Future Funding Direction Update Report of the Chief Funding Director |
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Programme Closures ahead of Future Funding Direction Report of the Chief Funding Director |
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Supporting Campaigning, Advocacy, and Political Activity* Report of the Chief Funding Director and the CBF Communications and Engagement Director |
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Social Investments |
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Bankside Open Spaces Trust - Development of Marlborough Sports Garden Report of the Chief Funding Director |
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Development of Helen Bamber Foundation's Trauma Centre Report of the Chief Funding Director |
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Social Investment Reclassification 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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Decisions Taken Under Delegated Authority or Urgency* Report of the Town Clerk |
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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. |