Agenda
PDF 163 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Ben Dunleavy Email: ben.dunleavy@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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To receive the Order of the Court of Common Council dated 21 April 2022 appointing the Committee and setting its Terms of Reference |
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Election of a Chair To elect a Chair in accordance with Standing Order 29. |
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Election of a Deputy Chair To elect a Deputy Chair in accordance with Standing Order 30. |
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To agree the public minutes and non-public summary of the previous meeting held on 31 January 2022. |
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Members are asked to note the Committee’s forward plan. |
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Appointment of Keats House Consultative Committees and City Arts Initiative Report of the Town Clerk & Chief Executive. Additional documents: |
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City Arts Initiative: recommendations to the Culture, Heritage & Libraries Committee Report of the Director of Innovation and Growth Additional documents: |
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City Outdoor Arts Programme 2021/22 - Annual Report Report of the Director of Innovation and Growth |
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London Metropolitan Archives: Strategic Direction Report of the Town Clerk and Chief Executive. |
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Artizan Street Library Transformation Project Report of the Director of Community and Children’s Services Additional documents: |
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Draft DCCS Business Plan for 2022/23* Report of the Director of Community and Children’s Services Additional documents: |
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End of Year Update Report for Keats House Charity 2021/22 Report of the Executive Director, Environment Department Additional documents: |
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Report of Action Taken* Report of the Town Clerk. |
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Questions on matters relating to the work of the Committee |
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Any other business the Chair considers urgent |
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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.
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Part 2 - Non-public Agenda |
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Non-Public Minutes To agree the non-public minutes of the previous meeting held on 31 January 2022. |
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Destination City - City Envoy Network and Major Events 2022 and 2023 Report of the Director of Innovation and Growth |
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Non-public questions on matters relating to the work of the Committee |
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Any other business that the Chair considers urgent and which the Committee agree should be considered whilst the public are excluded |
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Part 3 - Confidential Agenda |
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Confidential minutes To agree the confidential minutes of the meeting held on 31 January 2022. |