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.

Apologies

Minutes:

Apologies for absence were received from Alderman Sir Nicholas Lyons, Alderman Professor Micheal Mainelli, Alderman Robert Howard, Alderman & Sheriff Gregory Jones KC, Alderman Robert Hughes-Penney, and Alderman Kawsar Zaman.

 ...  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 190 KB

To approve the minutes of the last meeting of the General Purposes Committee of Aldermen held on 3 December 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 3rd December 2024.

 

RESOLVED: - That the minutes of the last meeting of the General Purposes Committee of Aldermen held on 3rd December 2024 be approved as an accurate record of the meeting.

 

Chairman’s Congratulatory Remarks

The Chairman reported that Alderman Prem Goyal OBE had recently been appointed to the Financial Inclusion Commission and had been appointed to a role at Greengage.

 

Further, the Chairman reported that Alderman Vincent Keaveny, Alderman Sir Nicholas Lyons, and himself had been appointed as Honorary Visiting Professors of the President’s Office at City St George’s, University of London.

 

Finally, it was reported that Alderman Professor Emma Edhem had been appointed to the Open UK Space Advisory Board, alongside Geospatial and Open Data Lead of Google, Ed Parsons, and Chief Test Space Pilot David Mackay.

 

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 going forward.

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

4.

Appointments:-

The Honourable the Irish Society

To approve the re-appointment of Alderman Robert Howard for a further three-year term ending March 2028.

 

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

Minutes:

RESOLVED: - That the General Purposes Committee agree to approve the re-appointment of Alderman Robert Howard for a further three-year term to The Honourable the Irish Society ending in March 2028 (subject to further ratification at the Court of Common Council).

 

 ...  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 was no 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 3 December 2024.

 ...  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 3 December 2024.

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

9.

Proposed 2025/26 Revenue Budget

Joint report of the Chamberlain, the Town Clerk and the Remembrancer.

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

Minutes:

The Committee considered and approved a joint report of the Chamberlain, the Town Clerk and the Remembrancer asking Members to note the 2024/25 budget and approve the proposed revenue budget for 2025/26 for subsequent submission to the Finance Committee.

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

10.

Petition of the Company of Entrepreneurs for Company with Livery Status

Report of the Remembrancer.

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

Minutes:

The Committee considered and approved a report of the Remembrancer concerning the petition of the Company of Entrepreneurs to be constituted as a Livery Company of the City of London and related documents.

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

11.

Mansion House update report

Joint report of the Town Clerk and the City Surveyor.

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

Minutes:

The Committee received a joint report of the Town Clerk and the City Surveyor providing an update in respect of the planned refurbishment of Mansion House.

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

12.

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 6 December 2024.

 

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

Minutes:

The Committee received the minutes of the last meeting of the Magistracy & Livery Sub-Committee held on 6 December 2024.

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

13.

DAVOS 'DOWNLOAD'

The Rt. Hon. The Lord Mayor to be heard.

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

Minutes:

The Lord Mayor was heard relative to his recent trip to the annual meeting of the World Economic Forum in Davos.

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

14.

STRATEGY GROUP UPDATES

Minutes:

The Town Clerk and respective Chairs of each Strategy Group took the opportunity to update the Committee on their objectives for 2025/26.

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

15.

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 15.

16.

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 16.

17.

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 Recorder’s Portrait, United Guilds Service and 2-25 Aldermanic Awayday were raised.

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