Agenda

Gresham (City Side) Committee - Friday, 25th February, 2022 10.45 am

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

Contact: Joseph Anstee Email: joseph.anstee@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Public Agenda
1.	Apologies ... view the full agenda 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.
3.	Minutes PDF 144 KB To agree the public minutes and non-public summary of the meeting held on 29 October 2021. ... view the full agenda text for item 3.
4.	Gresham Collection Conservation: Update on Restoration Activity PDF 197 KB Report of the Town Clerk ... view the full agenda text for item 4. Additional documents: Appendix - Gresham Collection condition report , item 4. PDF 723 KB
5.	Gresham Almshouses Update PDF 86 KB Report of the Director of Community and Children’s Services ... view the full agenda text for item 5.
6.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 6.
7.	ANY BUSINESS THAT THE CHAIRMAN CONSIDERS TO BE URGENT ... view the full agenda text for item 7.
8.	Exclusion of the Public MOTION – With the Court of Common Council for the City Corporation as Trustee of The Sir Thomas Gresham Charity (charity number: 221982) having decided to treat these meetings as though Part VA and Schedule 12A of the Local Government Act 1972 applied to them, it now be moved that the public be excluded from the meeting for the following items of business on the grounds that their consideration will in each case disclose exempt information of the description in paragraph 3 of Schedule 12A, being information relating to the financial and business affairs of any person (including the City Corporation as Trustee of the charity) which it would not be in the charity’s best interests to disclose. ... view the full agenda text for item 8.
	Part 2 - Non-Public Agenda
9.	Non-Public Minutes To agree the non-public minutes of the meeting held on 29 October 2021. ... view the full agenda text for item 9.
10.	Appointment of Gresham Professors Report of the Town Clerk ... view the full agenda text for item 10.
11.	Corporate Charities Review Update Officers to be heard. ... view the full agenda text for item 11.
12.	JOINT GRAND GRESHAM COMMITTEE MATTERS - CITY SIDE CONSIDERATION Papers to be circulated separately ... view the full agenda text for item 12.
13.	NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE ... view the full agenda text for item 13.
14.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED ... view the full agenda text for item 14.