Agenda

Venue: Committee Room 4 - 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 116 KB

To agree the public minutes of the meeting of 20 January 2025.

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

4.

Outstanding actions pdf icon PDF 13 KB

To note the report of the Clerk.

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

Additional documents:

5.

Forward Plan pdf icon PDF 58 KB

To note the Committee’s forward plan.

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

Strategy

6.

Strategy update

To include an update on the appointment of consultants

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

7.

Sculpture in the City - 13th Edition Report and 14th Edition Delivery Plans pdf icon PDF 186 KB

To consider the report of the Head of Profession (Culture)

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

Additional documents:

8.

Update on The Monument pdf icon PDF 183 KB

To consider the report of the Executive Director, Environment

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

Additional documents:

9.

The London Archives accommodation project

To receive an update on the London Archives project

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

Delivery

10.

Keats House income and expenditure for 2025/26 pdf icon PDF 144 KB

To consider the report of the Executive Director, Environment.

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

Additional documents:

11.

Beckford and Cass Statue Project Webpages pdf icon PDF 222 KB

To consider the report of the Head of Profession (Culture).

 

Please note that the appendices are non-public.

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

Additional documents:

12.

Draft Business Plan 2025/26 - The London Archives pdf icon PDF 176 KB

To consider the report of the Deputy Town Clerk.

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

Additional documents:

13.

Questions on matters relating to the work of the Committee

14.

Any other business the Chair considers urgent

15.

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 15.

Part 2 - Non-public Agenda

16.

Non-Public Minutes

To agree the non-public minutes of the meeting of 20 January 2025.

 ...  view the full agenda text for item 16.

17.

Banksy artwork relocation

To consider the report of the Head of Profession (Culture).

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

18.

Non-compliant waivers for GAG procurement

19.

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

20.

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