Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall (https://youtu.be/Pkj_MftGKfk)
Contact: Gregory Moore
tel. no.: 020 7332 1399
Email: gregory.moore@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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Governance Review: Committee Structure PDF 551 KB Report of the Town Clerk (TO FOLLOW). Additional documents:
Minutes: |
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Revised Scheme of Delegations to Officers PDF 231 KB Report of the Town Clerk. Additional documents: Minutes: Report of the Deputy Town Clerk. |
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Member/ Officer Charter PDF 126 KB Joint report of the Town Clerk & Chief Executive and Comtroller & City Solicitor. Additional documents:
Minutes: |
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Riverside Strategy for Adoption PDF 151 KB Report of the Executive Director of Environment. Additional documents:
Minutes: |
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Sport Engagement Update PDF 314 KB Report of the Director of Communications. Minutes: |
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City of London Academies Trust Board of Trustees: Appointment of Sponsor Trustee PDF 121 KB Report of the Town Clerk. Minutes: |
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Culture and Commerce Taskforce: A Year of Fuelling Creative Renewal PDF 191 KB Repor of the Director of Innovation & Growth. Additional documents: Minutes: |
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Environmental Sustainability in Procurement PDF 136 KB Report of the Chief Operating Officer. Minutes: |
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Elections Bill 2021 PDF 174 KB Report of the Remembrancer. Minutes: |
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Report of the Town Clerk. Additional documents:
Minutes: |
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Policy and Resources Contingency/Discretionary Funds PDF 296 KB Report of the Chamberlain. Minutes: |
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Decisions taken under delegated authority or urgency powers. PDF 135 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 14 October 2021 Minutes: |
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To note the non-public minutes of the Projects Sub-Committee meeting held on 15th September 2021 Minutes: |
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To note the non-public draft minutes of the Projects Sub-Committee meeting held on 20th October 2021 Minutes: |
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To note the draft non-public minutes of the Hospitality Working Party meeting held on 23rd September 2021 Minutes: |
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Barbican Renewal Joint report of the City Surveyor and Managing Director, Barbican Centre. Minutes: |
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Implementing the outcomes of the Charity Review and strengthening the coordination of Philanthropic Giving across the City Corporation Report of the Managing Director of Bridge House Estates & Chief Charities Officer. Minutes: |
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Secure City Programme (SCP) - Video Management System (VMS) Joint report of the Commissioner and Executive Director of Environment. Minutes: |
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Water Charge Refunds for Secure Tenants Report of the Director of Community and Children’s Services. 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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To agree the confidential minutes of the meeting held on 14 October 2021. Minutes: |
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The Platinum Jubilee Pageant Report of the Remembrancer. Minutes: |
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Target Operating Model - Organisational Design Deputy Town Clerk Report of the Deputy Town Clerk & Chief Executive. Minutes: |