Agenda

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

2.

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

3.

Minutes pdf icon 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 icon PDF 197 KB

Report of the Town Clerk

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

Additional documents:

5.

Gresham Almshouses Update pdf icon 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

7.

ANY BUSINESS THAT THE CHAIRMAN CONSIDERS TO BE URGENT

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

14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED