Agenda
PDF 135 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Ben Dunleavy Email: ben.dunleavy@cityoflondon.gov.uk
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NB: Certain matters for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting. These information items have been collated in a supplementary agenda pack and circulated separately. |
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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 agree the public minutes and non-public summary of the previous meeting held on 18 July 2022. |
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*Keats House Consultative Committee Minutes To note the draft minutes from the Keats House Consultative Committee meeting on 28 October 2022. |
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*City Envoy Network Summary Minutes To note the summary minutes from the City Envoy Network Meetings on 5 July 2022 and 22 September 2022.
Additional documents: |
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Members are asked to note the Committee’s forward plan for 2023. |
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Annual Review of the Committee's Terms of Reference Report of the Town Clerk. Additional documents: |
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CAI Recommendations to the Committee Report of the Director of Innovation and Growth. Additional documents: |
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Destination City Implementation Plan Report of the Executive Director, Innovation & Growth (to follow). Additional documents: |
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City Police Museum: declaration of space as surplus to IG requirements Report of the Executive Director of Innovation and Growth. |
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Small Business and Research Enterprise Centre and City Centre space swap Joint report of the Executive Director, Environment and the Director of the London Metropolitan Archives. Additional documents: |
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Keats House Collections Development Policy Report of the Executive Director, Environment. Additional documents: |
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Keats House Risk Management Update Report Report of the Executive Director, Environment. Additional documents: |
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*Update Report for Keats House Charity, April - September 2022 Report of the Executive Director, Environment. Additional documents: |
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Update: Beckford & Cass Statues Interpretation Project Report of the Executive Director, Innovation & Growth. Additional documents: |
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London Metropolitan Archives general update Report of the Director of the London Metropolitan Archives. |
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*Children and Young People's Plan 2022-25 Report of the Director of Community and Children’s Services. Additional documents: |
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*Levelling Up and Regeneration Bill Report of the Remembrancer. |
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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 18 July 2022. |
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Ten Keats Grove, Hampstead - Proposed licence renewal by Keats House to Keats Community Library Report of the Executive Director, Environment. |
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Shoe Lane Library - Potential Redevelopment of Hill House Report of the Director of Community and Children’s Services. |
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*Artizan Street Library Rent Exemption Proposals Report of the Director of Community and Children’s Services. |
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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 18 July 2022. |