Agenda and minutes

Venue: Artizan St Library, E1` 7AF

Contact: Jayne Moore  Email: jayne.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

The meeting was chaired by the Deputy Chairman John Griffiths due to the Chairman sending his apologies due to travelling at the time of the meeting.

 

The Chair thanked the staff at Artizan Street Library for hosting the meeting, particularly Rachel Levy and Claire Doolan, and congratulated the staff on the Makerspace that Members had viewed prior to the meeting.

 

 

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

No declarations were made.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 191 KB

To agree the public minutes of the previous meeting held on 04 November 2024.

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

Minutes:

RESOLVED, That the minutes of the meeting of 04 November 2024 be approved as a correct record, subject to one correction of the list of attendees.

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

4.

Presentation on budget

To view a presentation on the background to the Committee budget.

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

Minutes:

The Committee viewed the presentation of the Head of Finance, Chamberlain’s Department that presented the following information:

 

       Explanation of Local, Central Risk and Recharges;

       5 Year Summary of Budgets by Service Area; and

       Review of budget, assets and service of each main service area.

 

Members noted that the Committee’s total 2025/26 net budget amounts to £24.610m which is split between Local Risk, Central Risk and Recharges (inc. Cyclical Works Programme):

 

LOCAL RISK BUDGETS (£8.127m): - These are budgets deemed to be largely within the Chief Officers control (e.g. employees). 

CENTRAL RISK BUDGETS (£7.237m): - These are specific revenue items where a Chief Officer manages the underlying service but where the eventual outturn can be strongly influenced by external factors outside of their control (eg interest on cash balances). Inflation is not added to these budgets other than by exception.

RECHARGES (£9.246m) : This relates to expenditure / income that was first recognised in another service area and transferred to the Committee. The control of these costs is exercised at the point where the expenditure / income first arises as Local or central risk. (e.g. Central support costs).

 

The Committee noted the figures set out below:

 

 

 

The Committee also noted the income, expenditure and funds allocated to Guildhall Art Gallery, City Information Service & Outdoor Arts, Guildhall Library, London Archives, City Records Services, Keats House, Monument, Barbican and Shoe Lane Libraries, and Artizan St Library & Community Centre, noting that individual budget-holders are accountable for each set of figures for each asset.

 

Members asked for clarification on the Recharge element, noting that it constitutes the largest element of the budget and that the Committee has no control over it, noting also that the total allocation increase for 2025/26 (of approximately £3.2M) relates mostly to recharges and changes in

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

5.

Departmental Budget Estimates 2025-26 pdf icon PDF 372 KB

To consider the report of The Chamberlain, Deputy Town Clerk, Executive Director Environment, Executive Director of Community and Children’s Services, and City Surveyor. 

 

 

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

Minutes:

The Committee considered the report of The Chamberlain, Deputy Town Clerk, Executive Director Environment, Executive Director of Community and Children’s Services, and the City Surveyor.

 

The Committee reviewed the proposed allocation of the 2025/26 revenue budget to ensure that it reflected the Committee’s objectives.

 

A Member sought clarification on this section: “Executive Director Environment (£0.014m net decrease) – minor adjustment, decrease attributed to a reduction in depreciation at Keats House” and also queried the accuracy of staffing costs.

 

The meeting noted that the depreciation of Keats House covered an extended time period, and that staffing costs were increased partly as a result of historic vacancies, and that casual staff were used at the City Information Centre.

 

A Member commented that there appeared to be missed opportunities to showcase British art at Mansion House. 

 

A number of Members commented that Guildhall Art Gallery did not appear to be getting the resources it needed given its importance and significance.

 

RESOLVED, That the Committee

 

-        Approve the budget for submission to the Finance Committee;

-        Authorise the Chamberlain, in consultation with the Deputy Town Clerk, Executive Directors of Community and Children’s Services, Environment, and the City Surveyor to revise these budgets to allow for any further implications arising from Corporate Projects, the Target Operating Model other reviews and changes to the Cyclical Works Programme; and

-        Authorise the Chamberlain to agree minor amendments for 2025/25 budgets arising during budget-setting.

 

 

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

6.

DC Implementation

To receive an update on Destination City

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

Minutes:

The Committee heard from the Head of Profession (Destination City) noting that Destination City was approved in its current form as a programme of action to drive the growth strategy for the Square Mile, noting also the four workstreams to pursue growth: improvement of pedestrian connectivity between places; development of a consistent experience (including events and culture); establishment of a premium concierge service for relocating businesses; and the driving of footfall Friday to Monday. 

 

The Committee noted that the Destination Advisory Board’s first meeting takes place on 10 December 2024 (and will meet quarterly thereafter) and that the Deputy Chair (John Griffiths) represents the Committee on that Board and will keep the Committee updated on Destination City. Members noted that recruitment is under way to the DC Hub that is expected to work across the Corporation, seeking to improve cross-departmental communication, generate partnerships, and break down silos with careful analysis of data and analytics.    

 

A Member commented that it would have been beneficial to have received information on Destination City beforehand and asked that such information be distributed ahead of the meeting in future.

 

A Member commented on the importance of residents within the Destination City scope, noting that residents benefit from increased footfall generally and that the Residential Reset programme focussed on residents - public updates on that having been provided earlier in the year to the Corporation’s Communications and Corporate Affairs Sub-Committee.

 

Members commented on the importance of communication over and above social media strategies.

 

A Member commented on the importance of ensuring that SMEs are included in the scope. The meeting noted that SMEs are consulted on a regular basis, and that SMEs are provided with regular content updates.  

 

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

7.

Commission research into the City of London Corporation's links to the historical trade in enslaved African people pdf icon PDF 138 KB

To consider the report of the Deputy Town Clerk.

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

Additional documents:

Minutes:

The Committee received the report of the Deputy Town Clerk.

 

A Member commented on the benefits of including the relationship between Freemasonry and the slave trade.

 

A Member commented that the Corporation should formulate a plan on what it would do with the findings of the research.

 

A Member commented on the role of the Church of England in the matter (noting the role of St Mary Woolnoth in particular), noting also the role of other City institutions and other research already undertaken that could be incorporated into the proposed research. 

 

Members noted and endorsed the application to the Policy and Resources Committee’s Policy Initiatives Fund for £34,400 to commission a piece of independent research into the City of London Corporation’s links to the historical trade in enslaved African people.

 

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

8.

Developing the cultural strategy - Terms of Reference pdf icon PDF 188 KB

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

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

Additional documents:

Minutes:

The Committee considered the report of the Head of Profession (Culture).

 

Members noted that the audience analysis described in Appendix 1 may require a specific commission with an agency that is not the same agency as the one likely to be tasked with developing the strategy, noting also that the scope is to include “a review of existing data and policies…carried out by the in-house team”. 

 

The Committee noted that the workshop on 12 December 2024 may result in amendments being suggested to the Terms of Reference, at which point the updates would be agreed via Delegated Authority.

 

Members noted that the Culture team would be limited to projects where there are existing delivery commitments during the development of the Cultural Strategy.

 

A Member commented on the role of the Barbican Centre in the strategy, noting that the Strategy was not expecting to inform the Barbican Centre’s direction and that the Barbican Centre is involved in discussions around the strategy – noting also other major cultural institutions in the City of London such as the London Museum and the Guildhall School of Music and Drama.  

 

Members noted that any amendments made under Delegated Authority could impact on the timing of the final confirmation of the Terms of Reference, noting the interest in getting the Terms of Reference finalised by the end of 2024.   

 

RESOLVED, That Members

 

  • Approve the Terms of Reference to develop the Cultural Strategy (set out in Appendix 1); and
  • Approve that any updates to the Terms of Reference be made under Delegated Authority to the Town Clerk in consultation with the Chair and Deputy Chair of the Culture, Heritage and Libraries Committee.

 

 

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

9.

Update on Artizan St Library

To receive an update on Artizan St Library.

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

Minutes:

The Committee received an update on the Artizan St Library & Community Centre from the Head of Barbican & Community Libraries and from the Library Centre Manager.

 

Members thanked the Artizan Street Library staff for the opportunity to view the Maker space and for the dedication of the staff to the facilities.

 

Members noted the following:

-        An average of one induction per week is delivered for the Makerspace on one or more of the machines;

-        Parent reader sessions are to be introduced imminently working in partnership with local schools; and

-        A football lending service is available free of charge.

 

A Member asked for further information on book lending figures. The meeting heard that books have been purchased to tie in with the library’s facilities and that book issue figures are close to pre-pandemic levels.

 

A Member asked for more information on the volunteer profile. The meeting heard that volunteers are mainly City workers and residents.

 

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

10.

Mid-year update report for Keats House 2024/25 pdf icon PDF 141 KB

To consider the report of the Executive Director of Environment

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

Additional documents:

Minutes:

The Committee considered the report of the Executive Director, Environment, and noted the activities at Keats House.

 

RESOLVED, That Members confirm, on behalf of the City Corporation as Trustee, that the register appended to the report satisfactorily set out the key risks to the Keats House charity and that appropriate systems are in place to identify and mitigate risks. 

 

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

11.

Update on Monument

To receive a verbal upate on the Monument.

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

Minutes:

The Committee heard an update on the Monument from the Assistant Director Culture & Projects.

 

The Committee noted that an operational delivery transition plan for the Monument that would have brought the Monument under the aegis of the Environment Department has been superseded and the Monument is likely to have a new management home away from Tower Bridge within a cultural service area, and a fresh transition plan was recently drafted that is expected to be presented to the Committee in February 2025.

 

The meeting also noted these points:

 

-        The Monument’s Conservation Management Plan is led by a team within the City Surveyor’s Department;

-        Negotiations for the space around the Monument are being led by the City’s Planning section;

-        Income generation opportunities are being actively sought, these include the conversion of a disused public convenience facility to a small retail unit that may be offered to a third party;

-        In the April-November 2024 period, the Monument welcomed just under 60K visitors (down from 70K during the same period in 2023) that is believed to be attributable to the tourism boost generated by the coronation of King Charles III in May 2023;

-        Admission income in that period is c. £238K which is in line with the 2023 period, attributable to variations in the composition of visitors;

-        Over 1200 school students visited the venue, and projected bookings are good; and

-        Closures due to staff shortages are down by 46% compared to the same 2023 period, though the closure rate is still approximately 10%.

 

Members noted the reduced closure rate and commented that there were still too many days lost due to staff shortages.

 

A Member asked whether there would be any interaction between the proposed opening of the new retail space as described and developer activity.

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

12.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

13.

Any other business the Chair considers urgent

Minutes:

There was no other business.

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

14.

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 14.

Minutes:

RESOLVED, that – under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the non-public 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.

 ...  view the full minutes text for item 14.

15.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 04 November 2024.

 ...  view the full agenda text for item 15.

Minutes:

The Committee considered the non-public minutes of the meeting of 04 November 2024.

 ...  view the full minutes text for item 15.

16.

Guildhall Library transformation proposal

To consider the report of the Deputy Town Clerk.

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

Minutes:

The Committee considered the report of the Deputy Town Clerk.

 

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

17.

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

Minutes:

18.

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

Minutes:

Members noted one item of business.

 

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