Agenda and draft minutes

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Gemma Stokley  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

Apologies for absence were received from Alderman Sir Charles Bowman (Deputy Chairman), Alderman Sir Andrew Parmley, Alderman Sir Nicholas Lyons, Alderman Alastair King, DL,Alderman Professor Emma Edhem, Alderwoman Dame Susan Langley, DBE, Alderwoman Jennette Newman and Alderman Kawsar Zaman.

 

Apologies were also reported from the Town Clerk and Chief Executive.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 163 KB

To approve the minutes of the last meeting of the General Purposes Committee of Aldermen held on 17 September 2024.

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

Minutes:

The Committee considered the minutes of the last meeting of the General Purposes Committee of Aldermen held on 17 eptember 2024.

 

RESOLVED: - That the minutes of the last meeting of the General Purposes Committee of Aldermen held on 17 September 2024 be approved as an accurate record of the meeting.

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

4.

APPOINTMENTS:-

a)     Emanuel School

To consider the appointment of a nominee to Emanuel School, for a three-year term expiring in October 2027.

 

(No Contest)

Nominations received:-

Paul Singh

 

b)    City & Guilds of London Institute

To approve the appointment of an Alderman to the City & Guilds of London Institute for a period ending April 2026.

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

Minutes:

a)    Emanuel School

The Town Clerk reported that this vacancy was recently advertised to the full Court of Common Council having previously been advertised to the Court of Aldermen. One expression of interest from Common Councillor Paul Singh had been received and his supporting statement had been circulated to all prior to the meeting. The Committee were now therefore asked to consider their support of Mr Singh as the Aldermanic nominee for the School to then consider his Governorship in accordance with their own internal processes.  

 

An Alderman spoke in favour of the nomination, noting that Mr Singh was also an alumnus of the School. They went on to ask, however, that consideration be given as to how all appointees to Aldermanic outside bodies might report back to the Court going forward.

 

An Alderwoman queried whether attendance records which were publicly available were a relevant consideration in making such nominations/appointments. The Chairman reiterated that, in this instance, a final decision would be taken by the School having first met with nominees and clarified to them the time commitment involved in their governorship. There were also mechanisms by which Outside Bodies could flag concerns as to attendance/levels of engagement with the Town Clerk and the Chairman of the General Purposes Committee.

 

In terms of reporting back and the system by which the Court of Aldermen appointed to Outside Bodies, the Chairman clarified that the Town Clerk would be reporting back on this in more detail in the new year.

 

b)    City & Guilds of London Institute

The Town Clerk reported that a nominee for the City & Guilds of London Institute for a term ending in April 2026 was sought in the room of Alderman Professor Michael Mainelli who was stepping down from this role after over a decade.

 

The Town Clerk undertook

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

5.

Act of Common Council - Annual Election of Ward Beadles pdf icon PDF 99 KB

Joint report of the Town Clerk and Chief Executive, the Comptroller and City Solicitor and the Remembrancer.

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

Additional documents:

Minutes:

The Committee considered a joint report of the Town Clerk and Chief Executive, the Comptroller and City Solicitor and the Remembrancer.

 

An Alderman noted that whilst the Court of Aldermen was a sovereign body in its own right and part of the wider Court of Common Council, it required a sub-Committee of the Common Council to take the recommendation forward – in this instance the Policy and Resources Committee.

 

RESOLVED - That the General Purposes Committee of Aldermen approve the report for onward submission to the Policy and Resources Committee with the recommendation that they recommend to the Court of Common Council the passing of an Act of Common Council in the form set out in Appendix 1 for the reasons articulated here.

 

 

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

6.

Questions on Matters Relating to the Work of the Committee

Minutes:

Special Meeting of the Court of Aldermen – 8 November 2024

An Alderwoman referred to notice of a special meeting of the Court of Aldermen to be held ahead of the Silent Ceremony on 8 November 2024 which had recently been received by all. She queried why the business to be transacted here could not be dealt with today or at the early December meeting.

 

The Town Clerk clarified that under Aldermanic Standing Orders, it was the Lord Mayor’s prerogative to call additional meetings of the Court of Aldermen where there was sufficient business to transact. On this occasion, that business would involve the receipt of letters of resignation and, conscious of the workload of the Electoral Services Team in the lead up to the all-out March Common Council elections, it had been deemed a better use of resources for letters to be submitted in November. The Silent Ceremony was also the occasion on which the Lord Mayor stepped down and he had deemed it preferable to submit his letter of resignation at this juncture as opposed to today when he still had a month in office remaining.

 

The Alderwoman remarked that in terms of timetabling, it appeared that many Aldermanic elections seemed to be called around the Christmas and Summer Recess period which could translate to a lower turnout of voters. She therefore queried whether consideration should be given to fixing election dates for Aldermen going forward.  The Chairman responded to underline that Aldermen were effectively elected for life and surrendered office by convention at the age of 75 or after having served six-year terms. Historically, therefore, it had been left to individuals to choose the timing of the submission of their letters of resignation within these parameters. The Comptroller and City Solicitor reiterated that Aldermen were elected for

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

7.

Any Other Business that the Chairman considers Urgent

Minutes:

There were no additional, urgent items of business for consideration.

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

8.

Exclusion of the Public

MOTION - That, in accordance with the Court of Aldermen’s Disclosure Arrangement (Standing Order 25), the public shall be excluded from the meeting for the following items of business on the grounds that the Chairman and Deputy Chairman of the General Purposes Committee of Aldermen have determined, having had due regard to the Disclosure Arrangement, that disclosure should not be permitted.

 ...  view the full agenda text for item 8.

Minutes:

RESOLVED - That, in accordance with the Court of Aldermen’s Disclosure Arrangement (Standing Order 25), the public shall be excluded from the meeting for the following items of business on the grounds that the Chairman and Deputy Chairman of the General Purposes Committee of Aldermen have determined, having had due regard to the Disclosure Arrangement, that disclosure should not be permitted.

 ...  view the full minutes text for item 8.

9.

Non-Public Minutes

To approve the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 17 September 2024.

 ...  view the full agenda text for item 9.

Minutes:

The Committee considered the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 17 September 2024.

 

 ...  view the full minutes text for item 9.

10.

PRESENTATION - PROPERTY STRATEGY

The City Surveyor to be heard.

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

Minutes:

The Committee heard a presentation of the Investment Property Director and the City Survey on the City’s Investment Property Portfolio.

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

11.

PRESENTATION - Best practice social media use for Aldermen and Alderwomen.

The Interim Director of Communications Transformation and the Strategy and Election Engagement Manager to be heard.

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

Minutes:

The Committee heard a presentation of the Interim Director of Communications Transformation and Strategy and the Election Engagement Campaign Manager on Social Media use.

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

12.

Appointment of Honorary Sheriffs' Yeomen

Report of the City Remembrancer.

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

Minutes:

The Committee considered and approved a report of the City Remembrancer relative to the Appointment of Honorary Sheriff’s Yeomen.

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

13.

ALDERMANIC STRATEGY GROUP THREE UPDATE

Minutes:

Aldermanic Strategy Group Three updated the Committee on progress on the ‘Court of Aldermen 2024’ document.

 

 

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

14.

KEY COMMITTEE ISSUES

Minutes:

Aldermen were given the opportunity to report on recent, wider Committee issues of strategic importance.

 

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

15.

Non-Public Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions raised in the non-public session.

 

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

16.

Any Other Business that the Chairman Considers Urgent and which the Committee agrees should be considered whilst the Public are Excluded

Minutes:

Items of business concerning the Honourable Artillery Company, the Purdah period for the late Lord Mayor and Lord Mayor elect and insignia for the Lord Mayor’s Aldermanic Representatives (LMARs) were discussed.

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

17.

Confidential Minutes

To approve the confidential minutes of the last meeting of the General Purposes Committee of Aldermen held on 17 September 2024.

 

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

Minutes:

The Committee considered and approved the confidential minutes of the last meeting of the General Purposes Committee of Aldermen held on 15 October 2024.

 

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