Agenda

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

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Order of the Court pdf icon PDF 94 KB

To receive the Order of the Court of Common Council dated 21 April 2022 appointing the Committee and setting its Terms of Reference

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

4.

Election of a Chair

To elect a Chair in accordance with Standing Order 29.

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

5.

Election of a Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 30.

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

6.

Minutes pdf icon PDF 136 KB

To agree the public minutes and non-public summary of the previous meeting held on 31 January 2022.

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

7.

Forward Plan pdf icon PDF 153 KB

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

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

8.

Appointment of Keats House Consultative Committees and City Arts Initiative pdf icon PDF 115 KB

Report of the Town Clerk & Chief Executive.

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

Additional documents:

9.

City Arts Initiative: recommendations to the Culture, Heritage & Libraries Committee pdf icon PDF 191 KB

Report of the Director of Innovation and Growth

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

Additional documents:

10.

City Outdoor Arts Programme 2021/22 - Annual Report pdf icon PDF 186 KB

Report of the Director of Innovation and Growth

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

11.

London Metropolitan Archives: Strategic Direction pdf icon PDF 163 KB

Report of the Town Clerk and Chief Executive.

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

12.

Artizan Street Library Transformation Project pdf icon PDF 154 KB

Report of the Director of Community and Children’s Services

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

Additional documents:

13.

Draft DCCS Business Plan for 2022/23* pdf icon PDF 147 KB

Report of the Director of Community and Children’s Services

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

Additional documents:

14.

End of Year Update Report for Keats House Charity 2021/22 pdf icon PDF 104 KB

Report of the Executive Director, Environment Department

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

Additional documents:

15.

Report of Action Taken* pdf icon PDF 96 KB

Report of the Town Clerk.

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

16.

Questions on matters relating to the work of the Committee

17.

Any other business the Chair considers urgent

18.

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 18.

Part 2 - Non-public Agenda

19.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 31 January 2022.

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

20.

Destination City - City Envoy Network and Major Events 2022 and 2023

Report of the Director of Innovation and Growth

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

21.

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

22.

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

Part 3 - Confidential Agenda

23.

Confidential minutes

To agree the confidential minutes of the meeting held on 31 January 2022.

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