Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
No. | Item |
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NB: Certain items presented for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting. These for information items have been collated into a supplementary agenda pack and circulated separately. |
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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 Capital Buildings Board meeting 23 July 2024 PDF 140 KB |
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Terms of Reference: Annual Review PDF 120 KB Report of the Town Clerk. Additional documents: |
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Review of Polling Districts and Polling Places PDF 140 KB Report of the Comptroller and City Solicitor. Additional documents: |
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Report of the Chief Strategy Officer. Additional documents: |
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Pan-London Sexual Health E-Services Programme - City of London Corporation Role PDF 151 KB Joint report of the Director of Community & Children’s Services and Chamberlain. |
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Support of the development of a new Culture Strategy for the City of London Corporation PDF 176 KB Report of Town Clerk. |
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Report of Deputy Town Clerk. Additional documents: |
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* Innovation and Growth Quarterly Report PDF 158 KB Report of the Executive Director for Innovation and Growth. |
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* Policy and Resources Contingency/Discretionary Funds PDF 233 KB Report of the Chamberlain. Additional documents: |
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* Delivering the Square Mile Sport Strategy (2023-30) – Update Report PDF 181 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 |
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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 on 17 October 2024 |
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* To note the non-public minutes of the Capital Buildings Board meeting 23 July 2024 |
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* To note the draft non-public minutes of the Equality, Diversity & Inclusion Sub-Committee meeting on 4 September 2024 |
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Barbican Centre Renewal |
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Future Skills and Talent - Strengthening Innovation and Growth Support for City Competitiveness, and supporting Progress Together and Financial Services Skills Commission Report of the Executive Director of Innovation and Growth. |
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Strategic Property Estate Strategy Report of the City Surveyor. |
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Appointments to Destination Advisory Board Report of the Deputy Town Clerk. |
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New London Museum Claims Joint report of the Town Clerk & Chief Executive and City Surveyor. |
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Asian Infrastructure Investment Bank (AIIB) in London Report of the Executive Director of Innovation and Growth. |
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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 consider confidential minutes of meetings as follows:-
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To note the public minutes of the Capital Buildings Board meeting 23 July 2024 |
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To note the draft confidential minutes of the Freedom Applications Sub-Committee meeting on 17 September 2024 |
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Markets Co-Location Programme Report the Comptroller and City Solicitor, Deputy Chief Executive. |