Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Richard Holt Email: Richard.Holt@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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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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To receive the Order of the Court of Common Council dated 21 April 2022 appointing the Committee and setting its Terms of Reference. |
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ELECTION OF A CHAIRMAN To elect a Chairman in accordance with Standing Order 29. |
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ELECTION OF A DEPUTY CHAIRMAN To elect a Deputy Chairman in accordance with Standing Order 30. |
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To agree the public minutes and summary of the meeting held on 18th of January 2022. |
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Outstanding Actions PDF 111 KB Report of the Town Clerk. |
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COMMITTEE APPOINTMENTS |
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Streets and Walkways Sub Committee To appoint a representative to the Streets and Walkways Sub Committee. |
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Health & Wellbeing Board To appoint a representative to the Health & Wellbeing Board. |
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Thames Estuary Partnership To appoint a representative to the Thames Estuary Partnership. |
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Thames21 To appoint a Trustee to Thames21. |
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Commercial Environmental Health Service Plan 2021-2023 - Update PDF 377 KB Report of the Executive Director Environment. Additional documents: |
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Cemetery and Crematorium Reserve Fund Request - Grave Digging Equipment PDF 139 KB Report of the Executive Director Environment. |
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*Risk Management - Periodic Update Report PDF 132 KB Report of the Executive Director Environment. Additional documents: |
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*Business Plans 2021/2022: Progress Report (Period 3: Year End) PDF 242 KB Report of the Executive Director Environment. Additional documents: |
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*Environment Act Report PDF 121 KB Report of the City Remembrancer. |
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Questions on matters relating to the work of the Committee |
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Any other business that the Chairman considers urgent Any items of business that the Chairman may decide are urgent. |
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Exclusion of the Public MOTION – 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 I of the Schedule 12A of the Local Government Act. |
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Part 2 - Non-public Agenda |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 18th of January 2022.
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Kennel block addition - Heathrow Animal Reception Centre Report of the Executive Director Environment. |
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Heathrow Animal Reception Centre - Forward Plan Report of the Executive Director Environment. |
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Non-public questions on matters relating to the work of the Committee |
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Any other business that the Chairman considered urgent and which the Committee agrees should be considered whilst the public are excluded |