Agenda and minutes

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

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

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Alderman Sir Peter Estlin, Alderman Sir Nicholas Lyons, and Alderwoman Martha Grekos.

 ...  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 178 KB

To approve the minutes of the last meeting of the General Purposes Committee of Aldermen held on 4 March 2025.

 ...  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 4 March 2025.

 

RESOLVED: - That the minutes of the last meeting of the General Purposes Committee of Aldermen held on 4 March 2025 be approved as an accurate record of the meeting.

 

Chairman’s Congratulatory Remarks

The Chairman reported that Alderman Prem Goyal had been appointed as a Non-Executive Director at the Federation of Small Businesses – the UK’s leading organisation representing and advocating for a community of over 500,000 small businesses and the self-employed.

 

Alderman Robert Howard informed the Committee that he had joined The Army Central Fund, the British Army’s in-house charity that cared for the welfare of soldiers in the UK and around the world.

 

The Committee joined the Chairman in offering their congratulations. The Committee were encouraged to continue to feed in news of any similar achievements/accolades worthy of note.

 

The Chairman also reported that Alderman Prem Goyal had successfully returned as Chair of the Audit and Risk Management Committee, with Alderwomen Elizabeth King as Deputy Chair. The Chairman also informed the Committee that had had been returned as Chairman of the Barbican Centre Board for the year ensuing. The Committee joined the Chairman in wishing luck to any other Aldermen still to stand for Chair and / or Deputy Chair positions in the forthcoming meetings.

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

4.

Town Clerk's 2-year Review pdf icon PDF 192 KB

Report of the Town Clerk and Chief Executive.

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

Minutes:

The Committee received a report of the Town Clerk, concerning a high-level executive summary of the work of the Town Clerk and his Executive Leadership Board over the past two years to January 2025. The Town Clerk introduced the report and provided observations and reflections, including achievements, challenges, and future opportunities. Questions were then invited from Members of the Committee.

 

The Town Clerk was asked how he was addressing silos at the City Corporation. The Town Clerk responded by referencing his Executive Leadership Board, which met regularly and aimed to enable thematic working. The People Strategy and the Corporate Plan were good examples of positive outcomes of working together to break down silos. The work on addressing silos also connected with Ambition25, which was key for redeployment and lateral movement across the City Corporation.

 

A Member suggested that the report did not properly highlight the importance of the Climate Action Strategy. The Town Clerk reflected that there could be matters of importance that may have been missed or overlooked in the report but were no less important and the Strategy was a strength to the City Corporation. Members would be receiving reports on the progress for net-zero in 2027 to demonstrate its progress against the climate ambitions.

 

It was noted that paragraph 5(j) in the report spoke to the communication and engagement strategy, and the need to strengthen the visibility of the City Corporation with its wider stakeholders.

 

The Town Clerk was queried on what the ambitions were for the use of AI. The Town Clerk noted that the City Corporation had agreed its first-ever Digital and Data Strategy, to address the challenge in managing data and ensuring data was robust and properly collected – AI could help address this challenge. The initial stages for using AI at the City

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

5.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

6.

Any Other Business that the Chairman considers Urgent

Minutes:

There were no public items of other business.

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

7.

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 7.

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 7.

8.

Non-Public Minutes

To approve the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 4 March 2025.

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

Minutes:

The Committee considered and approved the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 4 March 2025.

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

9.

Appointments

a)              Emanuel School

To approve the appointment of a nominee to Emanuel School for a term ending October 2027.

 

b)              King Edward’s School Witley (Bridewell Royal Hospital)

To approve the appointment of a nominee to King Edward’s School Witley.

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

Minutes:

The Committee considered and approved various appointments to Emanuel School, King Edward’s School Witley (Bridewell Royal Hospital), and Sir John Soane’s Museum.

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

10.

Presentation - City Surveyor - Courts Development Progress Update

The City Surveyor to be heard.

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

Minutes:

The Committee received a presentation from the City Surveyor, concerning a courts development progress update.  

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

11.

Ward Beadles - Governance Arrangements

Report of the City Remembrancer.

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

Minutes:

The Committee received a report of the City Remembrancer, to consider proposals relating to governance arrangements of Ward Beadles.

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

12.

Appointment of the City Marshal

Report of the Executive Director, Private Secretary to the Lord Mayor.

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

Minutes:

The report of the Executive Director and Private Secretary to the Lord Mayor was withdrawn from the agenda.

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

13.

MINUTES OF THE EMANUEL HOSPITAL MANAGEMENT SUB-COMMITTEE

To receive the minutes of the last meeting of the Emanuel Hospital Management Sub-Committee held on 5 March 2025.

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

Minutes:

The Committee received the minutes of the last meeting of The Emanuel Hospital Management Sub (Court of Aldermen) Committee, held on 5 March 2025.

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

14.

MINUTES OF THE Committee of Aldermen to Administer the Sir William Coxen Trust Fund

To receive the minutes of the last meeting of The Committee of Aldermen to Administer the Sir William Coxen Trust Fund held on 25 March 2025.

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

Minutes:

The Committee received the minutes of the last meeting of The Committee of Aldermen to Administer the Sir William Coxen Trust Fund, held on 25 March 2025.

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

15.

MINUTES OF THE MAGISTRACY AND LIVERY SUB-COMMITTEE

To receive the minutes of the last meeting of the Magistracy and Livery Sub-Committee held on 27 March 2025.

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

Minutes:

The Committee received the minutes of the last meeting of the Magistracy and Livery Sub-Committee (General Purposes Committee of Aldermen), held on 27 March 2025.

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

16.

STRATEGY GROUP UPDATES

Minutes:

The respective Chairs, or their representative, of each Strategy Group took the opportunity to update the Committee on progress against their objectives for 2025/26.

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

17.

KEY COMMITTEE ISSUES

Minutes:

There were no matters raised.

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

18.

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

Minutes:

There were no questions.

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

19.

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

Minutes:

Several items of non-public other business were raised.

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