Agenda

Venue: https://www.youtube.com/watch?v=j6dGEIqhSlE

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes

To consider minutes as follows:-

 ...  view the full agenda text for item 3.

3a

To agree the public minutes of the Policy and Resources Committee meeting held on 3 June 2021 pdf icon PDF 251 KB

3b

To note the public minutes of the Projects Sub-Committee meeting held on 17 May 2021 pdf icon PDF 222 KB

3c

To note the public minutes of the Resource Allocation Sub-committee meeting held on 26 May 2021 pdf icon PDF 127 KB

4.

Parliamentary Boundary Review pdf icon PDF 144 KB

Joint report of the Town Clerk and Remembrancer.

 ...  view the full agenda text for item 4.

5.

Climate Action Quarter 1 update 2021 & Request for delegated authority pdf icon PDF 176 KB

Joint report of the Director of Innovation & Growth and the Deputy Town Clerk & Chief Executive.

 ...  view the full agenda text for item 5.

Additional documents:

6.

Adoption of Competitiveness Strategy pdf icon PDF 145 KB

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 6.

Additional documents:

7.

Culture and Commerce Taskforce: Fuelling Creative Renewal - City Corporation Action Plan and Programme Outline pdf icon PDF 327 KB

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 7.

8.

Governance Review: Planning Arrangements pdf icon PDF 215 KB

Report of the Town Clerk, to be considered in conjunction with a resolution of Planning & Transportation Committee and a Petition referred by the Court of Common Council.

 ...  view the full agenda text for item 8.

Additional documents:

9.

Target Operating Model (TOM) City of London School Pilot: Procurement Empowerment and Choice pdf icon PDF 178 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 9.

Additional documents:

10.

Modern Slavery Statement Update for 2020/21 pdf icon PDF 154 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 10.

Additional documents:

11.

Capital Funding pdf icon PDF 173 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 11.

Additional documents:

12.

Sports Engagement Update pdf icon PDF 239 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 12.

13.

Film Team Library Location pdf icon PDF 131 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 13.

14.

Election Engagement Campaign Update pdf icon PDF 177 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 14.

15.

Think Tank Review and Membership, 2021-22 pdf icon PDF 138 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 15.

16.

Recovery Taskforce Update pdf icon PDF 160 KB

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 16.

17.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 234 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 17.

Additional documents:

18.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS pdf icon PDF 106 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 18.

19.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

20.

ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT

21.

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.

 ...  view the full agenda text for item 21.

Part 2 - Non-Public Agenda

22.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

 ...  view the full agenda text for item 22.

22a

To agree the non-public minutes of the Policy and Resources Committee meeting held on 3 June 2021.

22b

To note the non-public minutes of the Projects Sub-Committee meeting held on 17 May 2021

22c

To note the non-public minutes of the Culture Mile Working Party meeting held on 9 June 2021

22d

To note the draft non-public of the Hospitality Working Party meeting held on 18 May 2021

23.

COP26

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 23.

24.

Sponsoring a Global Governance Body for Voluntary Carbon Markets

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 24.

25.

Public Sector De-Carbonisation Scheme

Report of the City Surveyor.

 ...  view the full agenda text for item 25.

26.

Security Enhancements/Security Cross Cutting - Guildhall, Barbican Centre, Central Criminal Court & Mansion House

Report of the City Surveyor.

 ...  view the full agenda text for item 26.

27.

NON PUBLIC DECISIONS TAKEN UNDER DELEGATED OR URGENCY POWERS

Report of the Town Clerk.

 ...  view the full agenda text for item 27.

28.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

29.

ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.

Part 3 - Confidential Agenda

30.

Innovation & Growth

Report of the Director of Innovation & Growth.

 ...  view the full agenda text for item 30.