Agenda and minutes

Venue: Virtual meeting

Contact: Ben Dunleavy
tel. no.: 020 7332 1427  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from David Bradshaw, Tjies Broeke, Mary Durcan, Graham Packham and Henrika Priest.

 ...  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 none.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 160 KB

To agree the public minutes and non-public summary of the previous meeting held on 14 June 2021.

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

Minutes:

RESOLVED, that – the public minutes and non-public summary of the meeting held on 14 June 2021 be agreed as a correct record.

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

4.

Minutes - Benefices Sub-Committee pdf icon PDF 94 KB

To receive the minutes of the Benefices Sub-Committee meeting held on 2 June 2021.

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

Minutes:

RESOLVED, that – the minutes of the Benefices Sub-Committee meeting held on 2 June 2021 be received.

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

5.

Forward Plan pdf icon PDF 107 KB

Members are asked to note the Committee’s forward plan.

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

Minutes:

The Committee’s forward plan was noted.

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

6.

Chief Officers' Reopening Update

Chief Officers to be heard.

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

Minutes:

Chief Officers were heard in respect of the updates on re-opening City attractions and services. The following updates were noted:

 

Head of Tower Bridge & the Monument

City of London (COL) visitor attractions all remained in close contact with each other in the run up to 19 July. The latest visitor attraction data received shows a significant public appetite for the retention of social distancing measures, with 40% of respondents saying they would not visit without some measures in place. On this basis, the general guidance from the Association of Leading Visitor Attractions (ALVA) is to retain social distancing measures to maximise business in line with visitor confidence. All City of London attractions will follow minimum public health requirements, but the intention is to retain the majority of measures so as to retain visitor confidence after 19 July. There will be periodic reviews, with the potential for phasing down this approach in line with guidance and public appetite. The first of these reviews is likely to take place in August. The reinvigoration of business is an important part of the return to normal, and this can only happen by responding appropriately and responsibly to visitor sentiment.

 

A recent meeting of UK attractions covered a number of these points, with most attractions saying it was their intention to retain many of the measures. Discussions around face coverings involved how to manage and message the government’s ‘recommend and encourage’ approach. Attractions also discussed the ability to manage ‘walk-up’ visitors, with COL attractions to continue to offer flexibility on this approach, offering pre-booking as well as walk-ups. Many attractions, including Tower Bridge, have already seen a spike in bookings prior to 19 July.

 

Tower Bridge will retain most measures, with a few exceptions. The ‘encourage and recommend’ approach to face coverings will be adopted.

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

7.

CAI Recommendations to the Committee pdf icon PDF 203 KB

Report of the Director of Innovation & Growth.

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

Additional documents:

Minutes:

Members considered a report of the Director of Innovation & Growth in respect of the City Arts Initiative Recommendations to the Culture, Heritage and Libraries Committee.

 

RESOLVED, that – Members ratify the City Arts Initiative’s recommendations in relation to the proposals as follows:

1. City of London Corporation - Festival Garden Entrance Sculptures: approve subject to planning permission, access requirements being met, and a sufficient maintenance fund being established

2. Westbrook Gallery – Lions Trail 2021: approve subject to final permissions being granted by Highways and relevant public liability insurance being put in place by the applicant

3. Natalie Robinson - Reflection (Totally Thames): approve subject to relevant authorisations being granted from officers managing Walbrook Wharf and the additional recommendations outlined below.

4. DP9 – The Garden of Floating Words: approve subject to maintenance being funded by the owners of the sculpture.

5. Keats Foundation - Keats Memorial Bust: approve in principle subject to final designs being approved by delegated authority and a satisfactory maintenance fund being raised by the applicants.

6. Culture Mile and Brookfield - Play Totems: noting that the application is privately funded and will likely be installed on private land and would therefore not require your Committee’s approval but, delegating authority to the CAI to approve final visuals should any part of the installation appear on the public highway.

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

8.

Culture and Commerce Taskforce: Approval of Action Plan pdf icon PDF 328 KB

Report of the Director of Innovation & Growth.

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

Minutes:

Members considered a report of the Director of Innovation and Growth on the Culture and Commerce Taskforce: Action Plan.

 

RESOLVED, that – Members approve the City Corporation’s Fuelling Creative Renewal action plan as detailed within this report, noting that the five projects identified as appropriate for the City Corporation to lead will have significant involvement and/or leadership from across City Corporation departments and teams, and the five projects that will not be pursued by the City Corporation.

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

9.

The Walk: Little Amal

The Head of Cultural Programming and Partnerships to be heard.

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

Minutes:

Members received a presentation from the Head of Cultural Programming and Partnerships on the chance for the City of London to host a stage of the ‘The Walk: Little Amal’ project, a giant puppet travelling across Europe to focus attention on the needs of young refugees. The project and the chance to host has support from the Chair and Deputy Chair of the Policy and Resources Committee.

 

RESOLVED, that – Members approve the hosting of ‘The Walk: Little Amal’.

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

10.

Printed Version of the City of London Corporation Pocket Book pdf icon PDF 140 KB

Report of the Town Clerk.

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

Minutes:

This item was withdrawn from the agenda before the meeting.

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

11.

Keats House Risk Management Report pdf icon PDF 137 KB

Report of the Director of Open Spaces.

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

Additional documents:

Minutes:

Members received a report of the Director of Open Spaces relative to the Keats House Risk Management.

 

RESOLVED, that the report be received and its contents noted.

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

12.

The Monument - Full Year 2020/21 Performance Report pdf icon PDF 137 KB

Report of the Director of Open Spaces.

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

Minutes:

Members received a report of the Head of Tower Bridge relative to the Monument to the Great Fire of London Full Year Performance April 2020 to March 2021.

 

Members heard that the Monument has been closed throughout the pandemic. Expenditure has been reduced, and it has benefited from the furlough scheme. The closure has allowed necessary maintenance work to be done. The Monument has remained digitally open with activities available on the website, which has allowed continuation of its education provision. There have been high levels of participation.

 

RESOLVED, that the report be received and its contents noted.

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

13.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS pdf icon PDF 104 KB

Report of the Town Clerk.

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

Minutes:

Members received a report of the Town Clerk relative to decisions taken under urgency.

 

RESOLVED, that the report be received and its contents noted.

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

14.

Questions on matters relating to the work of the Committee

Minutes:

A Member asked why the item on the Pocket Book had been withdrawn from the agenda. The Chair responded that it would be returning to the Committee at a later date.

 

A Member complimented the masonry work of Thomas Clark Collins on the Festival Gardens Entrance Sculptures in the CAI recommendations.

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

15.

Any other business the Chair considers urgent

Minutes:

16.

Exclusion of the Public

MOTION, that – under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

Item

Paragraph

 

 

 

 

 

 

 

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

Minutes:

RESOLVED, that – under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

 

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

17.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 14 June 2021.

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

Minutes:

RESOLVED, that – the non-public minutes of the previous meeting held on 14 June 2021 be agreed as a correct record.

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

18.

Non-Public Minutes - Benefices Sub-Committee

To receive the non-public minutes of the Benefices Sub-Committee meeting held on 2 June 2021.

 

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

Minutes:

RESOLVED, that – the draft non-public minutes of the Benefices Sub[1]Committee held on 2 June 2021 be received.

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

19.

Charities Review Recommendations - Guildhall Library Centenary Fund (206950)

Report of the Managing Director of Bridge House Estate & Chief Charities Officer

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

Minutes:

Members received a report on the Corporate Charities Review recommendations for the Guildhall Library Centenary Fund.

 

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

20.

Tower Bridge - Full Year 2020/21 Performance Report

Report of the Director of Open Spaces

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

Minutes:

Members received a report from the Head of Tower Bridge relative to the Tower Bridge 2020/21 Performance Report.

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

21.

Non-public questions on matters relating to the work of the Committee

Minutes:

There were none.

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

22.

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

Minutes:

23.

Confidential Minutes

To agree the confidential minutes of the meeting held on 14 June 2021.

 ...  view the full agenda text for item 23.

Minutes:

RESOLVED, that – the confidential minutes of the meeting held on 14 June 2021 be agreed as a correct record.

 

 ...  view the full minutes text for item 23.