Agenda
PDF 96 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Gregory Moore
tel. no.: 020 7332 1399
Email: gregory.moore@cityoflondon.gov.uk
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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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Minutes To consider minutes as follows:- |
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To note the public minutes of the Projects Sub-Committee meeting held on 27 January 2020. |
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Common Council Elections in March 2021 Report of the Town Clerk. |
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Markets Consolidation Programme Governance: Working Party Creation Joint report of the Town Clerk and the City Surveyor. |
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Barbican Centre Board Governance Report of the Town Clerk. |
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Museum of London Governor Appointment Report of the Town Clerk. |
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Sport & Physical Activity Strategy Report of the Town Clerk. |
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Draft Pay Policy Statement Report of the Director of Human Resources. |
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Report of the Director of Innovation & Growth. |
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Central London Forward Joint Venture Agreement Report of the Director of Innovation & Growth. |
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Support for Future.Now Report of the Town Clerk. |
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Report of the Director of Communications. |
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Policy Initiatives Fund and Committee Contingency Report of the Chamberlain. |
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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 |
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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 consider non-public minutes of meetings as follows:- |
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To agree the non-public minutes of the Policy & Resources Committee meeting held on 23 January 2019. |
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To note the draft non-public minutes of Resource Allocation Sub-Committee meeting held on 23 January 2020. |
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To note the draft non-public minutes of the Joint Resource Allocation Sub-Committee and Efficiency & Performance Sub-Committee meeting held on 23 January 2020. |
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To note the non-public minutes of the Projects Sub-Committee meeting held on 27 January 2020. |
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To note the non-public minutes of the Hospitality Working Party meeting held on 28 January 2020. |
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Centre for Music and London Wall site masterplanning Joint report of the Director of Major Projects, the City Surveyor, and the Managing Director of the Barbican Centre. |
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Tomlinson Review To consider the findings of the Tomlinson Review, together with minute from the Education Board. |
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Bridge House Estates: Reserves Policy and Allocation of Funding for 'Bridging Divides' Activities Report of the Chamberlain. |
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Bridge House Estates: Reserves Policy Report of the Chamberlain. |
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Bridge House Estates: Allocation of Funding for 'Bridging Divides' Report of the Chamberlain. |
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City of London School - Masterplan Loan Application Report of the Headmaster, City of London School. |
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City's Wholesale Markets - Interim Maintenance Strategy, Existing Sites Leasing Strategy, Future Leasing Strategy and Relocation Principles Joint report of the Director of Markets and Consumer Protection and the City Surveyor. |
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Markets Consolidation Programme: Food School Joint report of the Director of Markets and Consumer Protection and the City Surveyor.
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St Lawrence Jewry: Memorandum of Understanding Report of the City Surveyor. |
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20/21 Aldermanbury Report of the City Surveyor. |
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DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS Report of the Town Clerk. |
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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 AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED. |
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Part 3 - Confidential Agenda |
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Confidential Minutes To agree the confidential minutes of the Policy & Resources Committee meeting held on 23 January 2019. |