Agenda and minutes

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Julie Mayer  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from…

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

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

Mr Gareth Moore declared an interest in housing matters, as a tenant of Golden

Lane Estate, and Deputy Henry Jones declared an interest in matters relating

to the Middlesex Street Estate, as he was a residential and business lease

holder.

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

3.

Minutes pdf icon PDF 120 KB

To approve the public minutes and non-public summary of the meeting held on 8th July 2022.

 

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on xxxxx be approved as a correct record.

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

4.

Outstanding Actions pdf icon PDF 80 KB

Members are asked to note the Sub Committee’s Actions Tracker.

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

Minutes:

5.

CCTV Policy Review pdf icon PDF 138 KB

Report of the Executive Director, Community and Children’s Services.

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

Additional documents:

Minutes:

6.

Housing Major Works Programme - Progress Report pdf icon PDF 172 KB

Report of the Executive Director, Community and Children’s Services.

 

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

Additional documents:

Minutes:

7.

Water Charge Rebates Update pdf icon PDF 127 KB

Report of the Executive Director, Community and Children’s Services.

 

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

Minutes:

8.

Fire Safety Update pdf icon PDF 148 KB

Report of the Executive Director, Community and Children’s Services.

 

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

Additional documents:

Minutes:

9.

Questions on Matters Relating to the Work of the Sub Committee

Minutes:

There were no questions.

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

10.

Any Other Business that the Chairman Considers Urgent

Minutes:

There was no other business.

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

11.

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.

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

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 1 of Schedule 12A of the Local Government Act.

 

Item                                                                                         Paragraph

xx                                                                                                       x

 

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

12.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 8th July 2022.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on xxxx be approved as a correct record.

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

13.

Management Update Report : The City of London Almshouses (Registered Charity Number: 1005857)

Report of the Executive Director, Community and Children’s Services.

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

Minutes:

14.

Risk Management Update: The City of London Almshouses (Registered Charity Number: 1005857)

Minutes:

15.

Questions on Matters Relating to the Work of the Sub Committee

Minutes:

There were no non-public questions.

 ...  view the full minutes text for item 15.

16.

Any Other Business that the Chairman Considers Urgent and which the Sub Committee Agree Should be Considered Whilst the Public are Excluded

Minutes:

There was no other business.

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