Agenda

Gresham (City Side) Committee - Friday, 27th May, 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.	Order of the Court of Common Council PDF 78 KB To receive the Order of the Court of Common Council on 21 April 2022 appointing the Committee and approving its terms of reference. ... view the full agenda text for item 3.
4.	Election of Chairman To elect a Chairman in accordance with Standing Order 29. ... view the full agenda text for item 4.
5.	Election of Deputy Chairman To elect a Deputy Chairman in accordance with Standing Order 30. ... view the full agenda text for item 5.
6.	Minutes PDF 134 KB To agree the public minutes and non-public summary of the meeting held on 25 February 2022. ... view the full agenda text for item 6.
7.	Gresham College Council and Gresham Working Party Appointments PDF 127 KB Report of the Town Clerk ... view the full agenda text for item 7.
8.	The Sir Thomas Gresham Charity - Risk Register PDF 123 KB Report of the Town Clerk, the Chamberlain, the Director of Community & Children’s Services and the City Surveyor ... view the full agenda text for item 8. Additional documents: Col Risk Matrix, 08.12.2015 - Appendix 1 , item 8. PDF 44 KB Appendix 2 - Gresham Almshouses Risk Register 2022-23 , item 8. PDF 279 KB
9.	Revenue Outturn - 2021-22 PDF 126 KB Report of the Chamberlain and the Director of Community & Children’s Services ... view the full agenda text for item 9.
10.	Report of Action Taken PDF 90 KB Report of the Town Clerk ... view the full agenda text for item 10.
11.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 11.
12.	ANY BUSINESS THAT THE CHAIRMAN CONSIDERS TO BE URGENT ... view the full agenda text for item 12.
13.	Exclusion of the Public MOTION - That under Section 100A 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. ... view the full agenda text for item 13.
	Part 2 - Non-Public Agenda
14.	Non-Public Minutes To agree the non-public minutes of the meeting held on 25 February 2022. ... view the full agenda text for item 14.
15.	Review of Gresham Resident Stipend Report of the Director of Community & Children’s Services ... view the full agenda text for item 15.
16.	Charities Review Recommendations - Sir Thomas Gresham Charities Report of the Managing Director of BHE and Chief Charities Officer ... view the full agenda text for item 16.
17.	JOINT GRAND GRESHAM COMMITTEE MATTERS - CITY SIDE CONSIDERATION Papers to be circulated separately ... view the full agenda text for item 17.
18.	NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE ... view the full agenda text for item 18.
19.	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 19.