Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Gregory Moore
tel. no.: 020 7332 1399
Email: gregory.moore@cityoflondon.gov.uk
No. | Item |
---|---|
Part 1 - Public Agenda |
|
Apologies |
|
Members Declarations Under the Code of Conduct in Respect of Items on the Agenda |
|
Minutes To consider minutes as follows:- |
|
London Councils Grant Scheme PDF 87 KB Report of the Town Clerk. Additional documents: |
|
Report of the Director of Innovation & Growth. |
|
Sponsorship of New Local Government Network 'Community Mobilisation' Project PDF 76 KB Report of the Director of Communications. |
|
Departmental Budget Estimates and high-level summary Business Plan 2020/21 PDF 117 KB Joint report of the Town Clerk, the Chamberlain and the Remembrancer. Additional documents: |
|
Policy Initiatives Fund and Committee Contingency PDF 100 KB Report of the Chamberlain. Additional documents:
|
|
QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE |
|
ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT |
|
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. |
|
Part 2 - Non-Public Agenda |
|
Non-Public Minutes To consider non-public minutes of meetings as follows:- |
|
To agree the non-public minutes of the Policy & Resources Committee meeting held on 12 December 2019. |
|
To note the draft non-public minutes of the Resource Allocation Sub-Committee meeting held on 12 December 2019. |
|
To note the draft non-public minutes of the Projects Sub-Committee meeting held on 16 December 2019. |
|
To note the draft non-public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 3 December 2019. |
|
To note the draft non-public minutes of the Hospitality Working Party meeting held on 17 December 2019. |
|
OVERALL FINANCIAL POSITION AND MEDIUM TERM FINANCIAL PLANNING Report of the Chamberlain. |
|
Prioritisation of Annual Capital Bids Report of the Chamberlain. |
|
Waiver Request: Corporate Project Management Software Report of the Town Clerk. |
|
Strategic Property Estate (City Fund & City's Estate) - Annual Update & Strategy for 2020 Report of the City Surveyor. |
|
City’s Estate Strategy Report Report of the City Surveyor. |
|
City Fund Strategy Report Report of the City Surveyor. |
|
Bridge House Estates: Annual Update & 2020 Strategy Report of the City Surveyor. |
|
QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE |
|
ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED. |
|
Part 3 - Confidential Agenda |
|
Confidential Minutes |
|
To agree the confidential minutes of the Policy & Resources Committee meeting held on 12 December 2019. |
|
Fundamental Review Report of the Town Clerk. |