Agenda

Funding Committee of the City Bridge Foundation Board - Monday, 17th February, 2025 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 and Strategy
1.	Apologies View the background to item 1. ... view the full agenda text for item 1.
2.	MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA View the background to item 2. ... view the full agenda text for item 2.
3.	Minutes PDF 138 KB To agree the public minutes and non-public summary of the meeting held on 9 December 2024 ... view the full agenda text for item 3.
4.	Outstanding Actions* PDF 91 KB Report of the Town Clerk ... view the full agenda text for item 4.
5.	Chief Funding Director's Update Report PDF 375 KB Report of the Chief Funding Director ... view the full agenda text for item 5.
6.	Review of Committee Terms of Reference PDF 179 KB Report of the CBF Head of Strategy and Governance ... view the full agenda text for item 6.
	Finance
7.	Budget Monitoring Report for CBF Funding Activities: Period Ended 31 December 2024 PDF 215 KB Report of the Interim CBF Finance Director and the Chief Funding Director ... view the full agenda text for item 7.
	Bridging Divides - Funding Applications
8.	Anchor Programme Round Two (Voice 4 Change England) PDF 124 KB Report of the Chief Funding Director ... view the full agenda text for item 8. Additional documents: Item 8 - V4CE Anchor Assessment , item 8. PDF 187 KB
9.	Grant Funding Activity: Period Ended 30 January 2025 PDF 292 KB Report of the Chief Funding Director ... view the full agenda text for item 9. Additional documents: Appendix 2 - Heat Maps , item 9. PDF 237 KB Appendix 3 - Rejections over £500k , item 9. PDF 24 KB Appendix 4 - Rejections Under Delegated Authority , item 9. PDF 291 KB Appendix 5 - Grant variations , item 9. PDF 76 KB Appendix 6 - Funds approved under delegated authority or urgency , item 9. PDF 130 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 - 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 11.
	Part 2 - Non-Public Agenda
	Governance and Strategy
12.	Non-Public Minutes To agree the non-public minutes of the meeting held on 9 December 2024. ... view the full agenda text for item 12.
13.	Report on the Expenditure and Planned Expenditure of the £200m Uplift, and Impact Update Report of the Chief Funding Director ... 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.	CBF Contribution to a 'pooled' Fund for Propel through Collaboration Circle Report of the Chief Funding Director ... view the full agenda text for item 15.
	Social Investments
16.	Social Investment: Big Issue Invest Growth Impact Fund Report of the Chief Funding Director ... view the full agenda text for item 16.
17.	Social Investment Portfolio Report Report of the Chief Funding Director ... view the full agenda text for item 17.
	Bridging Divides - Funding Applications
18.	Pipeline of Strategic Initiatives Report of the Chief Funding Director ... view the full agenda text for item 18.
	Other
19.	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 19.
	Part 3 - Confidential Agenda
20.	Confidential Minutes of the Funding Committee To agree the confidential minutes of the meeting held on 9 December 2024. ... view the full agenda text for item 20.
	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.