Agenda

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore  Email: jayne.moore@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.

Minutes pdf icon PDF 146 KB

To agree the public minutes and non-public summary of the previous meeting held on 14 November 2022.

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

4.

Draft High-Level Business Plan 2023/24 - Innovation & Growth pdf icon PDF 167 KB

To consider the report of the Executive Director, Innovation & Growth.

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

Additional documents:

5.

Destination City Update - Member City Envoy Network Appointment and the Evaluation of the Golden Key Event pdf icon PDF 149 KB

To consider the report of the Executive Director, Innovation & Growth.

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

Additional documents:

6.

City Arts Initiative - Recommendations to the Committee: Public Art proposals pdf icon PDF 154 KB

To consider the report of the Executive Director, Innovation & Growth.

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

Additional documents:

7.

City Arts Initiative – Recommendations to the Committee: Sculpture in the City pdf icon PDF 140 KB

To consider the report of the Executive Director, Innovation & Growth.

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

8.

Culture Mile Transition - update pdf icon PDF 137 KB

To consider the report of the Executive Director, Innovation & Growth.

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

9.

Keats House Admission Fees and Private Hire Charges 2023/24 pdf icon PDF 174 KB

To consider the report of the Executive Director Environment.

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

Additional documents:

10.

Draft high-level summary Business Plan 2023/24 - London Metropolitan Archives pdf icon PDF 104 KB

To consider the report of the Director, London Metropolitan Archives.

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

Additional documents:

11.

Special Events on the Highway pdf icon PDF 491 KB

To consider the report of the Executive Director of the Environment.

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

12.

2023-24 Budget Estimates

To consider the report of the Head of Finance.

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

13.

Plaque Concept Designs: Beckford & Cass Statues Interpretation Project pdf icon PDF 158 KB

To consider the report of the Exercutive Director, Innovation & Growth

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

Additional documents:

14.

Questions on matters relating to the work of the Committee

15.

Any other business the Chair considers urgent

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.

Part 2 - Non-public Agenda

17.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 14 November 2022.

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

18.

Charities Review recommendations - Keats House

To consider the report of the Managing Director of BHE and Chief Charities Officer

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

19.

Report of action taken

To note the report of the Clerk: Report of action taken between meetings (explanatory plaque concept designs)

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

20.

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

21.

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