Agenda and minutes

Venue: TBC

Contact: Sarah Phillips  Email: sarah.phillips@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Ian Seaton.

 

Apologies for lateness were received from Alderman Prem Goyal.

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

2.

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 130 KB

To agree the public minutes and summary of the meeting held on 16 April 2021.

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

Minutes:

RESOLVED - The public minutes and non-public summary of the previous meeting held on 16 April 2021 were approved as an accurate record.

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

4.

Christ's Hospital Impact Report pdf icon PDF 2 MB

Report of Christ’s Hospital.

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

Minutes:

The Committee received a report of Christ’s Hospital regarding the Impact Report.

 

The Deputy Chair asked if the Impact Report could be included in the Member Briefing Newsletter. 


The Chair supported this and asked the Town Clerk to action.

 

RESOLVED, that members note the report.

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

5.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

6.

Any Other Business That The Chairman Considers Urgent

Minutes:

There was no other business.

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

7.

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 Schedule 12A of the Local Government Act.

 

 

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

Minutes:

RESOLVED – 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.

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 16 April 2021.

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

Minutes:

RESOLVED - The non-public minutes of the previous meeting held on 16 April 2021 were approved as an accurate record.

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

9.

Applications for Presentation 2022

To discuss applications for the Corporation’s 2022 Presentation to Christ’s Hospital.

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

Minutes:

The Committee received and discussed the applications of the potential Corporation Presentees for 2022.

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

9a

Candidate A

Minutes:

The Committee discussed Candidate A’s application.

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

9b

Candidate B

Minutes:

The Committee discussed Candidate B’s application.

 

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

9c

Candidate C

Minutes:

The Committee discussed Candidate C’s application and were of the view that they should be selected as the City Corporation’s 2022 presentee.

 

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

10.

Questions on Non-Public Matters Relating to the Work of the Committee

Minutes:

Three questions were asked in non-public session.

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

11.

Any Other Business That The Chairman Considers Urgent Whilst the Public Are Excluded

Minutes:

There was no other business.

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