Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Gregory Moore
tel. no.: 020 7332 1399
Email: gregory.moore@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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Minutes To consider minutes as follows:- |
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To agree the public minutes of the Policy and Resources meeting held on 20 February 2020. PDF 110 KB |
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COVID-19 The Town Clerk to be heard. |
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Resolution of the Markets Committee PDF 50 KB To consider a resolution of the Markets Committee, concerning the Markets Consolidation Programme Working Party. |
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Committee Terms of Reference and Compositions PDF 82 KB Report of the Town Clerk. Additional documents: |
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Anti-Terrorism Traffic Regulation Order PDF 86 KB Report of the Director of the Built Environment. |
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City of London Community Infrastructure Levy Neighbourhood Fund Commencement PDF 78 KB Joint report of the Director of the Built Environment and the Chief Grants Officer & Director of The City Bridge Trust. |
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London Messaging Research PDF 65 KB Report of the Director of Communications. |
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Report of the Director of Community & Children’s Services. N.B. To be considered in conjunction with the non-public appendices at Item 19. Additional documents: |
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Summer Enrichment Pilot 2019 Evaluation PDF 144 KB Report of the Director of Community & Children’s Services. Additional documents: |
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Corporate Sponsorship Guidance on Food and Drink PDF 76 KB Report of the Director of Community & Children’s Services. Additional documents: |
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Capital Funding Update PDF 129 KB Report of the Chamberlain. Additional documents: |
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Policy Initiatives Fund and Committee Contingency PDF 103 KB Report of the Chamberlain. Additional documents:
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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 and Resources Committee meeting held on 20 February 2020. |
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To note the draft non-public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 19 February 2020. |
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To note the draft non-public minutes of the Projects Sub-Committee meeting held on 24 February 2020. |
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CoLAT Expansion: Non-public appendices Non-public appendices to be considered in conjunction with Item 10. |
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Support for a new green finance index Joint report of the Chamberlain and the Director of Innovation & Growth. |
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Charities Rationalisation Report of the Comptroller & City Solicitor. |
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Cyclical Works Programme (CWP) and Additional Resources for City Fund Properties (ARCFP) Request for Funding for 2020/2021 Report of the Chamberlain. |
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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 note the confidential minutes from the informal meeting of Members of the Resource Allocation Sub-Committee held on 5 March 2020. |
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Fundamental Review Report of the Town Clerk (TO FOLLOW). |