Agenda
PDF 128 KBVenue: London Metropolitan Archives, 40 Northampton Rd, EC1R 0HB
Contact: Jayne Moore Email: jayne.moore@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 Court Order of the April 2024 Court of Common Council. |
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Election of the Chair To elect the Chair, in accordance with Standing Order No.29. |
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Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order No.30. |
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To agree the public minutes of the meeting of 18 March 2024. |
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To note the report of the Clerk. |
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Appointment of Sub-Committees To consider the report of the Clerk. Additional documents: |
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CHL asset in focus |
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Update on London Metropolitan Archives/Guildhall Library Update on London Metropolitan Archives to include:
- Rebranding and repositioning of the LMA as the London Archives - The LA future accommodation project - The Guildhall Library review |
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Strategy |
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Members are asked to note the Committee’s forward plan. |
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Verbal update on Destination City |
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Operations |
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City Arts Initiative Recommendations to the Culture, Heritage and Libraries Committee To consider the report of the Director of Innovation & Growth Additional documents:
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End of year update report for achievements at the Monument, 2023/24 To receive the report of the Interim Executive Director, Environment. Additional documents: |
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Update Report for Keats House Charity, 2023/24 To receive the report of the Interim Executive Director, Environment. Additional documents: |
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Draft minutes of meeting of Keats House Consultative Committee of 03 May 2024 To receive the draft minutes of the meeting of the Keats House Consultative Committee on 03 May 2024. |
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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 meeting of 18 March 2024. |
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Notes of the meeting of 11 April 2024 To note the account of the informal meeting of 11 April 2024. |
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Report of action taken - Beckford plaque text To note the report of the Clerk. |
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Report of action taken - Sculpture in the City To receive the report of the Clerk. |
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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 |