Agenda

Venue: VIRTUAL PUBLIC MEETING (ACCESSIBLE REMOTELY) https://youtu.be/7Vy2XmUkzDM

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 8 July 2021 pdf icon PDF 227 KB

3b

To note the draft public minutes of the Resource Allocation Sub-committee meeting on 29 June 2021 pdf icon PDF 141 KB

3c

To note the public minutes of the Projects Sub-Committee meeting held on 23 June 2021 pdf icon PDF 174 KB

3d

To note the draft public minutes of the Projects Sub-Committee meeting held on 23 July 2021 pdf icon PDF 197 KB

3e

To note the public summary of the Innovation and Growth Advisory Board meeting held on 5 July 2021 pdf icon PDF 85 KB

4.

External Climate Action Commitments and Memberships pdf icon PDF 138 KB

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

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

Additional documents:

5.

Innovation & Growth Board Advisory Board (IGAB): Board Nominations and Name Change pdf icon PDF 129 KB

Report of the Director of Innovation & Growth.

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

Additional documents:

6.

Destination City: Strategic Review - programme overview and governance proposals pdf icon PDF 135 KB

Report of the Director of Innovation & Growth.

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

Additional documents:

7.

Appointment of Assistant Town Clerk and Executive Director of Governance and Members Services pdf icon PDF 148 KB

Report of the Deputy Town Clerk & Chief Executive.

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

8.

Pre-election Period - Committee timetable pdf icon PDF 139 KB

Report of the Town Clerk.

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

9.

London Councils Nomination to the Board of Governors of the Museum of London pdf icon PDF 119 KB

Report of the Town Clerk.

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

10.

Annual Report for the 'Social' Strategies: Responsible Business, Social Mobility, Digital Skills and Climate Action Strategies for 2020-21 pdf icon PDF 122 KB

Joint report of the Chamberlain, Managing Director of Bridge House Estates, Director of Innovation & Growth and Director of Community & Children’s Services.

 

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

Additional documents:

11.

Revenue Outturn 2020/21 pdf icon PDF 156 KB

Joint report of the Town Clerk, Chamberlain and Remembrancer.

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

12.

Policy and Resources Contingency/Discretionary Funds pdf icon PDF 237 KB

Report of the Chamberlain.

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

Additional documents:

13.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS pdf icon PDF 128 KB

Report of the Town Clerk.

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

14.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

16.

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 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

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

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

17a

To agree the non-public minutes of the Policy and Resources Committee meeting held on 8 July 2021 pdf icon PDF 153 KB

17b

To note the draft non-public minutes of the Resource Allocation Sub-committee meeting on 29 June 2021 pdf icon PDF 92 KB

17c

To note the non-public minutes of the Projects Sub-Committee meeting held on 23 June 2021 pdf icon PDF 174 KB

17d

To note the draft non-public minutes of the Projects Sub-Committee meeting held on 23 July 2021 pdf icon PDF 179 KB

18.

Markets Co-location Programme (TO FOLLOW)

Joint report of the Remembrancer and City Surveyor.

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

19.

Museum of London: Update on Relocation to West Smithfield

Report of the Town Clerk.

 ...  view the full agenda text for item 19.

20.

Suicide Prevention in the City of London

Report of the Deputy Town Clerk & Chief Executive, to be read in conjunction with a resolution of the Health & Wellbeing Board.

 ...  view the full agenda text for item 20.

21.

Secure City Programme (SCP) - Vulnerable People Workstream

Joint report of the Director of the Built Enviroment and Commissioner, City of London Police.

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

22.

Green Horizon Summit at COP26 (GHS@COP26)

Report of the Director of Innovation & Growth.

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

23.

NON-PUBLIC DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS

Report of the Town Clerk.

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

24.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

25.

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