Agenda

Funding Committee of the City Bridge Foundation Board - Monday, 16th September, 2024 1.45 pm

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
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 136 KB To agree the public minutes and non-public summary of the meeting held on 16 June 2024. ... view the full agenda text for item 3.
4.	Outstanding Actions* PDF 50 KB Report of the Town Clerk ... view the full agenda text for item 4.
5.	Chief Funding Director's Update Report PDF 239 KB Report of the Chief Funding Director ... view the full agenda text for item 5. Additional documents: Item 5 - Appendix Joint letter FREA, CPF, MEX, JTI , item 5. PDF 121 KB
	Finance
6.	Budget Monitoring Report for CBF Funding Activities: Period Ended 31 July 2024 PDF 165 KB Report of the Chief Funding Director and the CBF Finance Director ... view the full agenda text for item 6. Additional documents: Item 6 - Funding Committee Sept 24 Budget Monitoring Report Appendix 1 , item 6. PDF 22 KB
	Bridging Divides - Funding Applications
7.	Summary of Bridging Divides* PDF 102 KB To note a summary of the Bridging Divides programme. ... view the full agenda text for item 7.
8.	Strategic Initiative: London Legal Support Trust PDF 183 KB Report of the Chief Funding Director ... view the full agenda text for item 8. Additional documents: Item 8 - LLST Appendix 2 , item 8. PDF 364 KB
9.	Grant Funding Activity: Period Ended 27 August 2024 PDF 741 KB Report of the Chief Funding Director ... view the full agenda text for item 9. Additional documents: Item 9 - Addendum to Grant Funding Activity Report , item 9. PDF 42 KB
	Other
10.	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 10.
11.	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 11.
	Part 2 - Non-Public Agenda
	Governance and Strategy
12.	Non-Public Minutes To agree the non-public minutes of the meeting held on 10 June 2024. ... view the full agenda text for item 12.
13.	Future Funding Policy Report of the Chief Funding Director ... view the full agenda text for item 13.
14.	Extended Programme Pause Ahead of the Future Funding Policy (FFP) and Future Budget Modelling Report of the Chief Funding Director ... view the full agenda text for item 14.
	Bridging Divides - Funding Applications
15.	Pipeline of Strategic Initiatives Report of the Chief Funding Director ... view the full agenda text for item 15.
	Other
16.	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 16.
	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.