Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
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Apologies Minutes: |
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Members Declarations Under the Code of Conduct in Respect of Items on the Agenda Minutes: |
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Minutes To consider minutes as follows:- Minutes: |
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Minutes: |
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Minutes: |
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Minutes: |
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Minutes: |
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Minutes: |
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* To note a draft summary of the Competitiveness Advisory Board meeting on 12 May 2022 PDF 87 KB Minutes: |
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Lead Members (Policy Areas) PDF 254 KB Report of the Town Clerk. Minutes: |
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Community Infrastructure Levy Neighbourhood Fund - Approval of policy changes PDF 136 KB Report of the Managing Director of the Bridge House Estate and Chief Charities Officer. Additional documents:
Minutes: |
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Follow-Up Paper to Responsible Procurement Policy Update PDF 132 KB Report of the Chief Operating Officer. Minutes: |
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* Beckford & Cass Statues Interpretation Project PDF 191 KB Report of the Director of Innovation and Growth. Additional documents: Minutes: |
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* Engagement Strategy with World Economic Forum Update PDF 122 KB Report of the Director of Innovation and Growth. Minutes: |
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* Policy and Resources Contingency/Discretionary Funds PDF 237 KB Report of the Chamberlain. Additional documents:
Minutes: |
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* DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS PDF 112 KB
Report of the Town Clerk. Minutes: |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT Minutes: |
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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. Minutes: |
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Non-Public Minutes To consider non-public minutes of meetings as follows:- Minutes: |
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To agree the non-public minutes of the Policy and Resources Committee meeting held on 9 June 2022 Minutes: |
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* To note the non-public minutes of the Operational Property and Projects Sub-Committee meeting held on 30 May 2022 Minutes: |
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* To note the draft non-public minutes of the Civic Affairs Sub-Committee meeting on 17 May 2022 Minutes: |
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* To note the draft non-public minutes of the Resource Allocation Sub-Committee meeting on 17 May 2022 Minutes: |
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Destination City - Next Steps on Implementation Report of the Executive Director of Innovation and Growth. Minutes: |
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Barbican Podium Waterproofing, Drainage and Landscaping Works (Ben Jonson, Breton & Cromwell Highwalk) Phase 2 - 1st Priority Zone Report of the Director of Community and Children’s Services. Minutes: |
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Waiver Report: Architectural Services (DAVE 2) to Dagenham Dock Development Report of the City Surveyor. Minutes: |
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* Barking Reach Power Station Companies - Future Liquidation and Business Plan Update Joint report of the Chamberlain and City Surveyor. Minutes: |
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* DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS Report of the Town Clerk. Minutes: |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: |
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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. Minutes: |
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Minutes Minutes: |
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To agree the confidential minutes of the Policy and Resources Committee meeting on 9 June 2022 Minutes: |
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To note the confidential minutes of the Civic Affairs Sub-Committee meeting on 17 May 2022 Minutes: |
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Negotiation with the SMTA in support of the MoL and MCP programmes Joint report of the City Surveyor, Projects Governance Director, Chief Operating Officer, Markets Director and Chamberlain (TO FOLLOW). Minutes: |