Agenda

Venue: Committee Rooms, West Wing, Guildhall and via Microsoft Teams

Contact: Callum Southern  Email: Callum.Southern@citybridgefoundation.org.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

2.

Declarations of Interest

3.

Minutes pdf icon PDF 241 KB

To agree the public minutes and non-public summary of the meeting held on 9 June 2025.

 ...  view the full agenda text for item 3.

4.

Outstanding Actions*

There are no current outstanding actions.

 ...  view the full agenda text for item 4.

5.

Chief Funding Director's Update Report pdf icon PDF 254 KB

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 5.

Finance

6.

Budget Monitoring Report for CBF Funding Activities: Period Ended 30 June 2025 pdf icon PDF 193 KB

Report of the CBF Interim Finance Director

 ...  view the full agenda text for item 6.

Additional documents:

Bridging Divides - Funding Applications

7.

Grant Funding Activity pdf icon PDF 238 KB

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 7.

Additional documents:

Other

8.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT

9.

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 9.

Part 2 - Non-Public Agenda

Governance and Strategy

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 9 June 2025

 ...  view the full agenda text for item 10.

11.

Funding Operational Risk Register

Report of the CBF Operations Director

 ...  view the full agenda text for item 11.

Standing With Londoners - Funding Policy

12.

Standing with Londoners: Access to Justice

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 12.

13.

Strategic Transition Awards

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 13.

14.

Strategic Transition Award - Recommendation for Funding to Samaritans

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 14.

15.

Standing with Londoners: Catalysing Change – Implementation Principles in Funding Advocacy & Campaigning

Joint report of the CBF Communications & Engagement and CBF Chief Funding Director

 ...  view the full agenda text for item 15.

Social Investment

16.

Enterprise Support Programme delivered by School for Social Entrepreneurs and Partners

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 16.

17.

Social Investment Portfolio Risk

Report of the CBF Chief Funding Director

 

 ...  view the full agenda text for item 17.

18.

Social Investment Portfolio Report

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 18.

Bridging Divides - Funding Applications

19.

Pipeline of Strategic Initiatives*

Report of the CBF Chief Funding Director

 ...  view the full agenda text for item 19.

Other

20.

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

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.