Agenda
PDF 161 KBVenue: VIRTUAL MEETING – ACCESSIBLE REMOTELY
Contact: Julie Mayer Email: julie.mayer@cityoflondon.gov.uk
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Part 1 - Public Reports |
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Apologies |
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Members' Declarations under the Code of Conduct in Respect of Items on the Agenda |
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Summary of a Charity Trustee's role - The City of London Almshouses (1005857) Members are asked to note the advice of the City Solicitor in respect of the Charity Trustee’s role. |
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Election of Chairman To elect a Chairman in accordance with Standing Order 29. |
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Election of Deputy Chairman To elect a Deputy Chairman in respect of Standing Order 30. |
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To approve the public minutes of the meeting held on 14th January 2022.
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Members are asked to note the outstanding actions list. |
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Allocated Members to the City's Estates Chair to be heard in respect of the Allocated Members’ role and current vacancies. |
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Social Housing Tenancy Fraud - 2020/21 Annual Report Report of the Head of Internal Audit. Additional documents: |
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Housing Major Works Programme - Progress Report Report of the Director of Community and Children’s Services. Additional documents: |
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Housing Revenue Account - Housing Portfolio Report of the Director of Community and Children’s Services. |
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Housing Update and Risk Register Report of the Director of Community and Children’s Services. Additional documents: |
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Water Charge Rebates Update Report of the Director of Community and Children’s Services. |
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Community Centre Policy Review Report of the Director of Community and Children’s Services. Additional documents: |
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Electric Vehicle Charging - Feasibility Study Report of the Director of Community and Children’s Services. Additional documents: |
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Smoke and Carbon Monoxide Detectors Report of the Director of Community and Children’s Services. |
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Report of Action taken Report of the Town Clerk. |
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Questions on Matters Relating to the Work of the Sub Committee |
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Any Other Business that the Chairman Considers Urgent |
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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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act. |
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Part 2 - Non-Public Reports |
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Outstanding Actions - Non Public Appendix Members are asked to note a non-public appendix in respect of agenda item 7. |
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Charities Review Recommendations: The City of London Almshouses (Registered Charity Number: 1005857) Report of the Director of Community and Children’s Services. |
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Procurement of a New Day-to-Day Responsive Repairs Contract Report of the Director of Community and Children’s Services. |
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Housing Management System Upgrade Report of the Director of Community and Children’s Services. |
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Questions on Matters Relating to the Work of the Sub Committee |
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Any Other Business that the Chairman Considers Urgent and which the Sub Committee Agree Should be Considered Whilst the Public are Excluded |