Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
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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Capital Funding – Prioritisation of 2022/23 Annual Capital Bids – Stage 2 Final Proposals PDF 240 KB Report of the Chamberlain. Additional documents:
Minutes: |
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DEPARTMENTAL 2021/22 BUDGET ESTIMATES PDF 418 KB Report of the Chamberlain. Minutes: |
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Draft Town Clerk's Corporate & Members Services Business Plan for 2022/23 PDF 136 KB Report of the Town Clerk. Additional documents: Minutes: |
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Draft Communications Team Business Plan for 2022/23 PDF 177 KB Report of the Director of Communications. Additional documents: Minutes: |
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Draft Innovation & Growth Business Plan 2022/23 PDF 110 KB Report of the Director of Innovation & Growth. Additional documents: Minutes: |
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Draft Remembrancer's Office Business Plan for 2022/23 PDF 148 KB Report of the Remembrancer. Additional documents: Minutes: |
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Quarter 3 update on Climate Action PDF 199 KB Report of the Town Clerk. Minutes: |
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PIF Bid - Summit on Impact Investing PDF 142 KB Report of the Director of Innovation & Growth. Minutes: |
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Sponsorship for think tank report on 'levelling up' PDF 151 KB Report of the Director of Communications. Minutes: |
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London Councils Grants Scheme PDF 153 KB Report of the Town Clerk. Additional documents: Minutes: |
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Electoral Engagement Update PDF 174 KB Report of the Chief Operating Officer and Acting Deputy Town Clerk. Minutes: |
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Report of the Director of Innovation & Growth. Minutes: |
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Fraser Implementation Interim Update PDF 237 KB Report of the Director of Innovation & Growth. Minutes: |
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Policy Initiatives Fund and Committee Contingency PDF 236 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Housing Revenue Account - Review of 5 Year Plan PDF 430 KB Joint report the Chamberlain and Director of Community and Children’s Services (To be read in conjunction with a non-public report at item 25 on the agenda). Minutes: |
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DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS PDF 110 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 meeting held on 16 December 2021 Minutes: |
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To note the draft non-public minutes of the Resource Allocation Sub-Committee meeting held on 17 December 2021 Minutes: |
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To note the draft non public minutes of the Hospitality Working Party meeting held on 23 November 2021 Minutes: |
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Overall Financial Position and Medium-Term Financial Plan Report of the Chamberlain. Minutes: |
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Water Charge Refunds for Secure Tenants Report of the Director of Community and Children’s Services (item to be read in conjunction with public report at item 18 on the agenda). Minutes: |
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Guildhall Complex - Refurbishment Options for the North and West Wings Report of the City Surveyor. Minutes: |
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City Fund - Leadenhall Market Covid 19 Fund Bid Report of the City Surveyor. Minutes: |
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DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS 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 AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED. Minutes: |
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Confidential Minutes PDF 103 KB To agree the confidential minutes of the meeting held on 16 December 2021. Minutes: |
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Markets Co-location Programme - Progress Report and Budget Request Joint report of the City Surveyor, Project Governance Director, Chief Operating Officer, Markets Director and Chamberlain. Minutes: |
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Target Operating Model Proposal - City Surveyor's Department (Central Criminal Court & Enabling Services) Report of the City Surveyor. Minutes: |
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TOM & Governance Review: Guildhall School of Music & Drama Report of the interim Principal of Guildhall School of Music and Drama. Minutes: |
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TOM & Governance Review: Barbican Centre Report of joint Interim Managing Directors of the Barbican Centre Minutes: |