Agenda and draft minutes

Venue: Committee Room, West Wing, 2nd Floor Guildhall

Contact: Chris Rumbles  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Alderwoman Dame Susan Langley DBE and James Tumbridge.

 ...  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 125 KB

To consider the minutes of the Civic Affairs Sub-Committee meeting held on 21 July 2025.

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

Minutes:

The Sub-Committee considered the minutes of their last meeting held on 21 July 2025.

 

RESOLVED: - That the minutes of the last meeting of the Civic Affairs Sub-Committee held on 21 July 2025 be approved as an accurate record of the meeting.

 

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

4.

Questions on matters relating to the work of the sub-committee

Minutes:

There were no questions.

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

5.

Any other business that the Chair 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 the public be excluded for the following matters that relate to functions of the Court of Common Council which are not subject to the provisions of Part VA and Schedule 12a of the Local Government Act 1972, relating to public access to meetings. The matters will, therefore, be considered in non-public session unless the committee determines to the contrary.

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

Minutes:

RESOLVED: That the public be excluded for the following items that relate to functions of the Court of Common Council which were not subject to the provisions of Part VA and Schedule 12a of the Local Government Act 1972, relating to public access to meetings. 

 

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

7.

MINUTES

To consider the non-public minutes of the Civic Affairs Sub-Committee meeting on 21 July 2025.

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

Minutes:

RESOLVED: That the non-public minutes of the Civic Affairs Sub-Committee meeting on 21 July 2025 be approved as an accurate record.

 

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

8.

Committee Hospitality Programme Review Commencing in 2026/27

Report of the Remembrancer.

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

Minutes:

The Sub-Committee considered and approved a report of the Remembrancer relative to a Committee Hospitality Programme Review commencing in 2026/27.

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

9.

Applications for the use of Great Hall

Report of the Remembrancer.

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

Minutes:

The Sub-Committee considered and approved a report of the Remembrancer detailing applications for the use of Great Hall.

 

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

10.

Applications for Hospitality

Minutes:

The Sub-Committee considered and approved two applications for hospitality.

 

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

10a

Application A

Report of the Remembrancer.

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

Minutes:

10b

Application B

Report of the Remembrancer.

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

Minutes:

11.

Usage of Committee Rooms

Joint report of the Deputy Town Clerk and the Remembrancer.

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

Minutes:

The Chair reported that this item had been withdrawn.

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

12.

* Delegated Authority Report

Report of the Remembrancer.

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

Minutes:

The Sub-Committee received a report of the Remembrancer setting out applications for hospitality and applications for use of Guildhall which had been approved under delegated authority to the Remembrancer.

 

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

13.

*Evaluation of Committee hospitality and City-hosted events

Report of the Remembrancer.

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

Minutes:

The Sub-Committee received a report of the Remembrancer providing a summary of feedback received from guests following committee hospitality and City hosted events held between July and September 2025.

 

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

14.

*FORTHCOMING COMMITTEE OR COURT EVENTS INVOLVING HOSPITALITY AND OTHER NON-HOSPITALITY EVENTS

Report of the Remembrancer.

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

Minutes:

The Sub-Committee received a report of the Remembrancer detailing forthcoming or Court events involving hospitality and other non-hospitality events.

 

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

15.

* Summary of Committed Hospitality Funding

Joint Report of the Chamberlain and Remembrancer.

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

Minutes:

The Sub-Committee received a joint report of the Chamberlain and Remembrancer providing an update on the level of actual and committed expenditure.

 

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

16.

*Various Receptions - Final Accounts

Joint Report of the Chamberlain and the Remembrancer.

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

Minutes:

The Sub-Committee received a report of the Remembrancer comparing the outturn for events overseen by the committee in 2025/26 against the budget.

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

17.

* DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS IN ACCORDANCE WITH STANDING ORDERS 41(A) AND 41(B)

Report of the Town Clerk.

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

Minutes:

The Sub-Committee received a report of the Town Clerk providing detail of action taken, in consultation with the Chairman and Deputy Chairman, since the last meeting.

 

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

18.

Questions on matters relating to the work of the Sub-Committee

Minutes:

There were no questions raised in non-public session.

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

19.

Any other business the Chair considers urgent and which the Committee consider should be considered whilst the public are excluded

Minutes:

A proposal concerning use of office space on the Mezzanine Floor, Guildhall was considered.

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

20.

Minutes

To consider the confidential minutes of the Civic Affairs Sub-Committee meeting on 21 July 2025.

 

 ...  view the full agenda text for item 20.

Minutes:

The confidential minutes of the Civic Affairs Sub-Committee meeting on 21 July 2025 were approved as an accurate record.

 

 ...  view the full minutes text for item 20.

21.

Confidential Matters:

Minutes:

21a

MATTER A

Report of the Remembrancer.

 ...  view the full agenda text for item 21a

Minutes:

The Sub-Committee considered a separately circulated, confidential report of the Remembrancer.

 ...  view the full minutes text for item 21a

21b

MATTER B

Counsel to the City & Under-Sheriff to be heard.

 

 ...  view the full agenda text for item 21b

Minutes:

Counsel to the City and Under-Sheriff was heard relative to a confidential item of business.

 ...  view the full minutes text for item 21b