Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Julie Mayer
tel. no.: 020 7332 1410
Email: julie.mayer@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Philip Woodhouse and Sheriff and Alderman William Russell. |
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Members declarations under the Code of Conduct in respect of items on the agenda Minutes: Jeremy Mayhew declared a non-pecuniary interest in respect of agenda item 5 as he had once received hospitality from ‘Prisoners of Conscience’.
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To approve the public minutes and non-public summary of the meeting held on 15th November 2016. Minutes: The public minutes and non-public summary of the meeting held on 15th November 2016 were approved. |
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Outstanding Actions List PDF 128 KB Report of the Town Clerk. Minutes: Members received the Sub Committee’s outstanding actions list. |
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Central Grants Programme (CGP) - Update PDF 106 KB Report of the Town Clerk. Additional documents: Minutes: |
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Report of the Town Clerk. Additional documents:
Minutes: |
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Central Grants Programme (CGP) Work Programme PDF 118 KB Report of the Town Clerk. Minutes: Members received the Sub Committee’s Work Programme for 2017. |
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Questions on matters relating to the work of the committee Minutes: There were no questions. |
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Any other business that the Chairman considers urgent Minutes: There were no items. |
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Exclusion of the Public MOTION – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of schedule 12A of the Local Government Act. Minutes: RESOLVED, that – Under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information, as defined in Part 1, Schedule 12A, of the Local Government Act.
Item No Paragraph No
11 - 14 3 |
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Non-Public Minutes To approve the non-public minutes of the meeting held on 15th November 2016. Minutes: The non-public minutes of the meeting held on 15th November 2016 were approved. |
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Benefits in Kind reporting Report of the Chamberlain. Minutes: The Sub Committee considered and approved a report of the Chief Grants Officer in respect of Benefits in Kind (BIK) reporting.
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Non-public questions on matters relating to the work of the Sub-Committee Minutes: There were no questions. |
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Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded Minutes: There were no items. |