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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Draft High-Level Business Plan 2023/24 - Town Clerk's Department PDF 103 KB Joint report of the Deputy Town Clerk and Chief Strategy Officer. Additional documents: Minutes: |
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Draft High-Level Business Plan 2023/24 - Communications (Town Clerk's) PDF 121 KB Report of the Deputy Town Clerk. Additional documents: Minutes: |
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Draft High-Level Business Plan 2023/24 - Innovation & Growth PDF 167 KB Report of the Executive Director of Innovation and Growth. Additional documents: Minutes: |
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Draft High-Level Business Plan 2023/24 - Remembrancer's Department PDF 154 KB Report of the Remembrancer. Additional documents: Minutes: |
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Departmental 2023/24 Budget Estimates - Policy and Resources Committee PDF 380 KB Joint report of the Town Clerk, Remembrancer, Chief Operating Officer, Executive Director of Innovation Growth and Chamberlain. Minutes: |
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London Councils Grants Scheme PDF 157 KB Report of the Town Clerk. Additional documents: Minutes: |
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Equality, Diversity & Inclusion Sub-Committee Terms of Reference PDF 105 KB Report of the Town Clerk. Additional documents: Minutes: |
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Proposal to agree a timeline for consultation on Equality Objectives 2023 to 2027 PDF 147 KB Report of the Chief Operating Officer. Minutes: |
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Report of the Executive Director of Innovation and Growth. Additional documents: 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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*Year 2 quarter 3 update on Climate Action Strategy PDF 2 MB Report of the Executive Director of Innovation and Growth. Minutes: |
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*Policy Leads Quarterly Update PDF 148 KB Report of the Deputy 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 on 15th December 2022 Minutes: |
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* To note the non public minutes of the Operational Property and Projects Sub-Committee meeting on 23rd November 2022 Minutes: |
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* To note the draft public minutes of the Operational Property and Projects Sub-Committee meeting on 14th December 2022 Minutes: |
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* To note the non-public minutes of the Resource Allocation Sub-Committee meeting on 9th November 2022 Minutes: |
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Singapore School Proposition Report of the Headmistress of City of London School for Girls. Minutes: |
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Aldermanic Qualifications - Foreign Convictions Report of the Comptroller and City Solicitor. Minutes: |
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Guildhall Complex - Refurbishment Options for the North and West Wings Report of the City Surveyor. 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 15th December 2022 Minutes: |