Agenda

Venue: Guildhall

Contact: Polly Dunn 

Items
No. Item

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 375 KB

To agree the minutes of the meeting of the Court of Common Council held on 25 July 2024.

 

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

4.

Mayoral Engagements

The Right Honourable The Lord Mayor to report on his recent engagements.

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

5.

Policy Statement

To receive a statement from the Chairman of the Policy and Resources Committee.

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

6.

Appointments

To consider the following appointments:

 

(A)           One Member on the Local Government Pensions Board, for the balance of a term expiring in April 2025.

(No Contest)

Nominations received:-

Alderman Prem Goyal

 

(B)           One Member on the Capital Buildings Board, for a term expiring in April 2026.

(Contest)

Nominations received:-

Gregory Lawrence

Deputy Alastair Moss

 

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

7.

Digital Services Committee pdf icon PDF 79 KB

To consider proposals relating to the adoption of a new Digital, Data and Technology Strategy.

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

Additional documents:

8.

Motions

By Deputy Alastair Moss

“That the Ward of Cheap be paired with the Ward of Bread Street, for the Port Health & Environmental Services Committee, in the room of Tjis Broeke.”

 

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

9.

The Freedom of the City pdf icon PDF 136 KB

To consider a circulated list of applications for the Freedom of the City.

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

10.

Questions

11.

Ballot Results

The Town Clerk to report the outcome of the ballot taken at the last Court:

 

Where appropriate:-

 *   denotes a Member standing for re-appointment;

¬ denotes appointed.

 

(A)      Two Members to the Board of Governors of the City of London School.

 

 

Votes

*Dominic Christian

54¬

Michael Hudson

26

Naresh Sonpar

65¬

 

 

 

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

12.

Legislation pdf icon PDF 94 KB

To receive a report setting out measures introduced into Parliament which may have an effect on the services provided by the City Corporation.

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

13.

Resolutions on Retirements, Congratulatory Resolutions, Memorials.

14.

Docquets for the Hospital Seal.

15.

Awards and Prizes

MOTION

16.

By the Chief Commoner

That the public be excluded from the meeting for the following items of business below on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act, 1972; or relate to functions of the Court of Common Council which are not subject to the provisions of Part VA and Schedule 12A of that Act.

 

 

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

17.

Non-Public Minutes

To agree the non-public minutes of the meeting of the Court held on 25 July 2024.

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

18.

Finance Committee

To consider proposals relating to the London Museum annual staff Pay Award.

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

19.

Barbican Centre Board

To consider proposals relating to a series of Fire Safety Projects at the Barbican Centre.

 ...  view the full agenda text for item 19.

20.

Digital Services Committee

To consider a proposal relating to a contract award for the provision of IT (End User Devices) and associated services.

 ...  view the full agenda text for item 20.

21.

Investment Committee

To consider proposals relating to the disposal of a freehold within the City’s Estate.

 ...  view the full agenda text for item 21.