Agenda and minutes

Venue: Aldermen's Court Room, Mezzanine Floor, West Wing, Guildhall

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

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Aldermen Sir William Russell (Chairman), Alderman Robert Howard, Robert Hughes-Penney, Alderwoman Jennette Newman and Alderman Sir Andrew Parmley.

 

 ...  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 169 KB

To approve the minutes of the last meeting of the General Purposes Committee of Aldermen held on 12 September 2023.

 ...  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 12 September 2023.

 

RESOLVED, that the minutes of the last meeting of the General Purposes Committee of Aldermen held on 12 September 2023 be approved as an accurate record of the meeting.

 

MATTERS ARISING

In response to a query from a member regarding the Masters’ & Prime Wardens’ Livery Weekend 2024, the Assistant Town Clerk advised that discussions were taking place with a view to hosting the event in London.

 

Chairman’s Congratulatory Remarks

The Chairman, on behalf of the Court of Aldermen, offered congratulations to Alderman Alison Gowman on being appointed to the Chapter of St Paul’s. Alderman Gowman was among four new members appointed to the body and now held the title of ‘Lay Canon’.

 

Congratulations were also offered to Alderman Prem Goyal, who had been appointed as a member of the Strategic Board at the Commonwealth Enterprise and Investment Council.

 

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

4.

Questions on Matters Relating to the Work of the Committee

Minutes:

Aldermanic Accessories

An Alderman referred to Item 8 on the agenda and enquired why that item was being considered in non-public session. In response, the Assistant Town Clerk noted that Aldermanic matters were not subject to Local Authority Access to Information legislation and referred to the Court of Aldermen’s Standing Order 25, which also had due regard to the Aldermanic Disclosure Arrangement (specifically 4a). It was noted that the item in question related to City's Cash matters, which were also generally considered in non-public session of meetings of the Court of Common Council and its various committees, under that body's separate Standing Order arrangements.

 

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

5.

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 5.

6.

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 6.

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 6.

7.

Non-Public Minutes

To approve the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 12 September 2023.

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

Minutes:

The Committee considered and approved the non-public minutes of the last meeting of the General Purposes Committee of Aldermen held on 12 September 2023.

 

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

8.

ALDERMANIC ACCESSORIES

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

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

Minutes:

The Committee considered and agreed a report of the Executive Director and Private Secretary to the Lord Mayor relative to a report on the future financing and provision of various Aldermanic accessories.

 

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

9.

City of London Corporation Events (external attendees)

Report of the Executive Director, Innovation and Growth.

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

Minutes:

The Committee received a report of the Executive Director, Innovation and Growth, regarding Corporation event guest lists, which was presented for information following a question in the non-public session of the previous meeting.

 

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

10.

STRATEGY GROUP ONE - EXTERNAL PRIORITIES - UPDATE

Minutes:

Members of Aldermanic Strategy Group One updated the Committee on their work regarding External Priorities. There was also a brief update from a member of Aldermanic Strategy Group Three.

 

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

11.

KEY COMMITTEE ISSUES

Minutes:

The Committee were updated on relevant key issues recently discussed at Corporation Committee meetings.

 

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

12.

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 12.

13.

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 additional issues in relation to the Lord Mayor’s Show and plans for the new Combined Courts Facility in Salisbury Square in non-public session.

 

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