Agenda

Funding Committee of the City Bridge Foundation Board - Monday, 9th December, 2024 9.30 am

Venue: Committee Rooms, 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 and Strategy
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 128 KB To agree the public minutes and non-public summary of the meeting held on 16 September 2024. ... view the full agenda text for item 3.
4.	Outstanding Actions* PDF 89 KB Report of the Town Clerk ... view the full agenda text for item 4.
5.	Chief Funding Director's Update Report PDF 255 KB Report of the Chief Funding Director To be received in conjunction with the non-public appendix at Item 11. ... view the full agenda text for item 5.
	Finance
6.	CBF Funding Grants Budget 2025/26 PDF 187 KB Report of the Interim CBF Finance Director and the CBF Chief Funding Director ... view the full agenda text for item 6.
	Bridging Divides - Funding Applications
7.	Anchor Programme Round Two Assessments PDF 328 KB Report of the Chief Funding Director ... view the full agenda text for item 7. Additional documents: Appendix 7a - 25055 Agenda Alliance Assessment report final , item 7. PDF 223 KB Appendix 7b - 25061 DRUK Anchor Assessment Report final , item 7. PDF 237 KB Appendix 7c - 25064 Inclusion London assessment report final , item 7. PDF 228 KB 7d - 25065 The Avocado Foundation Assessment Report final , item 7. PDF 205 KB 7e - 25067 ROTA assessment report final , item 7. PDF 193 KB There are a further 3 documents.View the full list of documents for item 7.
8.	Grant Funding Activity: Period Ended 20 November 2024 PDF 291 KB Report of the Chief Funding Director ... view the full agenda text for item 8.
	Other
9.	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 9.
10.	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). ... view the full agenda text for item 10.
	Part 2 - Non-Public Agenda
11.	Non-Public Appendix - Chief Funding Director's Update Report To be read in conjunction with the report at Item 5. ... view the full agenda text for item 11.
	Strategy
12.	Future Funding Policy Report of the Chief Funding Director ... view the full agenda text for item 12.
13.	Future Funding Policy: Transition and Legacy Report of the CBF Chief Funding Director ... view the full agenda text for item 13.
	Funding Applications
14.	Suicide Prevention Funding Programme Report of the Chief Funding Director ... view the full agenda text for item 14.
15.	Enterprise Support Report of the Chief Funding Director ... view the full agenda text for item 15.
16.	Pipeline of Strategic Initiatives* Report of the Chief Funding Director ... view the full agenda text for item 16.
	Social Investments
17.	West Ham United Foundation Report of the Chief Funding Director ... view the full agenda text for item 17.
18.	Micro Rainbow Report of the Chief Funding Director ... view the full agenda text for item 18.
19.	Social Investment Framework Addendum Report of the Chief Funding Director ... view the full agenda text for item 19.
20.	Social Investment Portfolio Report of the Chief Funding Director ... view the full agenda text for item 20.
	Governance
21.	Non-Public Minutes To agree the non-public minutes of the meeting held on 16 September 2024. ... view the full agenda text for item 21.
22.	Operational Risk Register - Funding Report of the Acting Managing Director of CBF ... view the full agenda text for item 22.
	Other
23.	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 23.
	Part 3 - Confidential Agenda
	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.