Agenda and minutes

On the Rising of the Finance Committee, Finance Grants Oversight and Performance Sub Committee - Tuesday, 21st November, 2017 3.15 pm

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Julie Mayer
tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

Apologies for absence were received from Oliver Lodge and Alderman William Russell.

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

2.

Members Declarations Under the Code of Conduct in respect of items on the Agenda

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

Minutes:

There were no declarations of interest.

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

3.

Minutes pdf icon PDF 124 KB

To agree the public minutes of the meeting held on 25 July 2017.

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 25 February be approved.

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

4.

Questions on matters relating to the work of the committee

 

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

 

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

Minutes:

There were no urgent items of business.

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

6.

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.

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

Minutes:

RESOLVED, 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 Park 1 of Schedule 12(A) of the Local Government Act.

 

Item no                        Para no

 

7-11                             3

 

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

7.

Non-public Minutes

To approve the non public minutes of the meeting held on 25 July 2017.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 25 February be approved.

 

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

8.

Review of the Central Grants Programme

Report of the Chief Grants Officer.

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

Minutes:

The Sub-Committee received and considered a report of the Chief Grants Officer in relation to the review of the Central Grants programme.

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

9.

Central Grants Programme (CGP) - City's Cash Grant Budget

Report of the Chief Grants Officer.

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

Minutes:

The Sub-Committee received and noted a report of the Chief Grants Officer in relation to the City’s Cash Grants Budget Allocations.

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

10.

A New Policy for Benefits (of Grants) in Kind

Report of the Chief Grants Officer.

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

Minutes:

The Sub-Committee considered a report of the Chief Grants Officer in relation to

Benefits in Kind.

 

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

11.

Merger of Miscellaneous Poverty Charities

Comptroller and City Solicitor to be heard.

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

Minutes:

The Sub-Committee received an update on progress relating to the merger of miscellaneous poverty charities.

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

12.

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

 

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

Minutes:

There were no questions.

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

13.

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

 

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

Minutes:

There were no items of urgent business.

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