Venue: Committee Rooms 3 & 4 - 2nd Floor, West Wing, Guildhall. View directions
Contact: Gemma Stokley Email: gemma.stokley@cityoflondon.gov.uk
No. | Item |
---|---|
Apologies Minutes: Apologies for absence were received from The Rt. Hon. The Lord Mayor, Aldermen Nicholas Lyons, Alderman Vincent Keaveny, Aldermen Prem Goyal, Alderman Robert Hughes-Penney and Alderwoman Jennette Newman. |
|
Members' Declarations under the Code of Conduct in Respect of Items on the Agenda Minutes: There were no declarations. |
|
To approve the minutes of the last meeting of the General Purposes Committee of Aldermen held on 7th February 2023. Minutes: The Committee considered the minutes of the last meeting of the General Purposes Committee of Aldermen held on 7 February 2023.
RESOLVED: - That the minutes of the last meeting of the General Purposes Committee of Aldermen held on 7 February 2023 be approved as an accurate record of the meeting. |
|
COMMITTEE APPOINTMENTS 2023/24 PDF 120 KB To approve the Aldermanic nominations for appointments onto the City Corporation’s committees in 2023/2024. Additional documents: Minutes: The Committee considered a report of the Town Clerk concerning nominations for the appointment of Aldermen on City of London Corporation Committees for 2023/24 as of 27th April 2023.
The Chairman reported that the appointments presented here for formal approval were the result of conversations with individual Aldermen. He highlighted that there was one outstanding appointment still to be determined for the Planning and Transportation Committee but that he would finalise this under delegated authority ahead of the April Court of Common Council meeting.
Resolved: - That the Aldermen:
i) Approve the nominations set out in the report and authorise their submission to the Court of Common Council at its meeting on 27th April 2023, excluding the appointments to the Honourable Irish Society which will had been settled separately on 9th March 2023; and
ii) Delegate authority to the Chairman and Deputy Chairman of the General Purposes Committee of Aldermen to approve any necessary revisions to the list of appointments. |
|
APPOINTMENT OF CHRIST'S HOSPITAL ALDERMANIC ALMONER The Chairman to be heard. Minutes: The Committee considered the appointment of an Aldermanic Almoner to Christ’s Hospital.
The Town Clerk reported that this was an appointment within the gift of the General Purposes Committee of Aldermen but explained that any appointee put forward would also then need to be ratified by the Council of Christ’s Hospital.
The Chairman reported that Common Councillor Jamal Banda was in nomination for this appointment and was very enthusiastic about taking up the position. He also highlighted that Alderman Goyal would be stepping down as an Aldermanic Almoner in September 2023 and that this would therefore necessitate a further nomination in due course.
An Alderman articulated that this appointment did not necessarily need to be made from within the Court of Aldermen but could be drawn from the wider Court of Common Council.
Resolved :- That Jamal Banda be put forward to the Council of Christ’s Hospital as in appointment for the position of Aldermanic Almoner. |
|
Questions on Matters Relating to the Work of the Committee Minutes: There were no questions. |
|
Any Other Business that the Chairman considers Urgent Minutes: There were no additional, urgent items of business for consideration. |
|
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. 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. |
|
Non-Public Minutes To approve the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 7th February 2023. Minutes: The Committee considered the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 7th February 2023. |
|
Petition of the Company of Nurses for Company with Livery Status A report of the Remembrancer. Minutes: The Committee considered a report of the Remembrancer relative to the petition of the Company of Nurses to be constituted as a Livery Company of the City of London and related documents. |
|
NOMINATIONS COMMITTEE - VOTING FOR MAYORAL AND SHRIEVAL CANDIDATES The Chairman and Alderman Ian Luder to be heard. Minutes: The Committee discussed voting methods at the Nominations Committee of the Court of Aldermen concerning progression to the Mayoralty and Shrievalty. |
|
Outstanding Actions List To note the outstanding actions in respect of the General Purposes Committee of Aldermen’s work programme. Minutes: The Committee considered the Non-Public Outstanding Actions List which had been updated since the last meeting on 7th February 2023.
RESOLVED: - That – (i) the Non-Public Outstanding Actions List be noted; and (ii) that completed items be removed from the list. |
|
UPDATE REPORT - STRATEGY GROUP TWO - INTERNAL PRIORITIES The Chairman and Deputy Chairman of Strategy Group Two to be heard. Minutes: Members of Strategy Group Two, focused on Internal Priorities were given the opportunity to update the Committee on their work and progress against various actions. |
|
Non-Public Questions on Matters Relating to the Work of the Committee Minutes: There were no questions raised in the non-public session.
|
|
Any Other Business that the Chairman Considers Urgent and which the Committee agrees should be considered whilst the Public are Excluded Minutes: The Committee discussed forthcoming Annual Wardmotes and Equality of Arms in non-public session. |