Agenda and minutes
PDF 196 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
| No. | Item |
|---|---|
|
Apologies Minutes: |
|
|
Members Declarations Under the Code of Conduct in Respect of Items on the Agenda Minutes: |
|
|
Minutes To consider minutes as follows:- Minutes: |
|
|
Minutes: |
|
|
To note the public minutes of the Projects Sub-Committee meeting held on 15 December 2021 Minutes: |
|
|
Minutes: |
|
|
Minutes: |
|
|
To note a summary of the Competitiveness Advisory Board meeting held on 13th January 2022 Minutes: |
|
|
Minutes: |
|
|
Beckford & Cass Statues Interpretation Project Report of the Director of Innovation & Growth. Additional documents: Minutes: |
|
|
Opportunity London Campaign Joint report of the City Surveyor and Director of Environment. Minutes: |
|
|
Report of the Director of Innovation & Growth. Minutes: |
|
|
Support for Financial and Literacy Inclusion Campaign Report of the Director of Communications and External Affairs. Minutes: |
|
|
Franco-British Young Leaders' Programme - Gala Dinner 2022 Report of the Director of Communications and External Affairs. Minutes: |
|
|
Report of the Director of Innovation and Growth. Minutes: |
|
|
Commonwealth Games Baton Relay Celebrations Report of the Director of Communications. Minutes: |
|
|
Pension Committee - Proposed Terms of Reference, Membership and Operation Report of the Chamberlain. Minutes: |
|
|
Report of the Town Clerk. Additional documents: Minutes: |
|
|
Bill for An Act of Common Council (Aldermanic Eligibility) Report of the Comptroller and City Solicitor.
To be read in conjunction with a non-public appendix at item 31b. Additional documents:
Minutes: |
|
|
Policy Initiatives Fund and Committee Contingency Report of the Chamberlain. Additional documents:
Minutes: |
|
|
Anti-Terrorism Traffic Regulation Order Report of the Director of Environment. Minutes: |
|
|
DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS Report of the Town Clerk. Minutes: |
|
|
QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: |
|
|
ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT Minutes: |
|
|
Digital Services Committee Report of the Town Clerk. Additional documents: Minutes: |
|
|
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: |
|
|
Non-Public Minutes To consider non-public minutes of meetings as follows:- Minutes: |
|
|
To agree the non-public minutes of the Policy and Resources Committee meeting held on 20th January 2022 Minutes: |
|
|
To note the draft non-public minutes of the Resource Allocation Sub-committee meeting held on 14 January Minutes: |
|
|
To note the non-public minutes of the Projects Sub-Committee meeting held on 15 December 2021 Minutes: |
|
|
To note the non-public minutes of the Project Sub-Committee meeting held on 25th January 2022 Minutes: |
|
|
To note the draft non public minutes of the Hospitality Working Party meeting held on 20 January 2022 Minutes: |
|
|
Enabling Works to Dagenham Dock Development Report of the City Surveyor. Minutes: |
|
|
Waiver Report: Architectural Services (DAVE 2) to Dagenham Dock Development Report of the City Surveyor. Minutes: |
|
|
Cyclical Works Programme (CWP) and Additional Resources for City Fund Properties (ARCFP) Request for Funding for 2022/2023 Report of the Chamberlain. Minutes: |
|
|
Secure City Programme Delegation Request Joint report of the Director of Environment and Commissioner, City of London Police. Minutes: |
|
|
Spitalfields Market Community Trust - Update Report of the Comptroller & City Solicitor. Minutes: |
|
|
Non-hospitality funding related to Platinum Jubilee events in June 2022 Joint report of the Remembrancer and Director of Environment. Minutes: |
|
|
City Fund Property Investment Portfolio - Annual Update & Strategy Report Report of the City Surveyor. Minutes: |
|
|
City's Estate: Annual Update & 2022 Strategy Report of the City Surveyor. Minutes: |
|
|
Strategic Property Estate (City Fund & City's Estate) Annual Update & Strategy for 2022 Report of the City Surveyor. Minutes: |
|
|
QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: |
|
|
ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED. Minutes: |
|
|
City Fund - Delegation Request - Funding Strategy Update 15/17 Eldon Street EC2 and 6 Broad Street Place EC2 Refurbishment Project Report of the City Surveyor. Minutes: |
|
|
Bill for An Act of Common Council (Aldermanic Eligibility) - Appendix 1 Non-public appendix to be read in conjunction with agenda item 13. Minutes: |
|
|
Minutes Minutes: |
|
|
To agree the confidential minutes of the Policy and Resources Committee meeting held on 20th January 2022. Minutes: |
|
|
To note the confidential minutes of the Projects Sub-committee meeting held on 15 December 2021 Minutes: |
|
|
Destination City - Strategic Review Independent Review Report - Growth Bid Report of the Director of Innovation and Growth. Minutes: |
|
|
Target Operating Model Proposal - City Surveyor's Department (Central Criminal Court & Enabling Services) Report of the City Surveyor. Minutes: |
|
|
Markets Co-location Programme - Progress Report Joint report of the City Surveyor, Major Programmes Director, Chief Operating Officer, Markets Director and Chamberlain. Minutes: |
|
|
Confidential Resolution to Finance Committee and Policy and Resources Committee (From Digital Services Sub-committee) Minutes: |
|
|
CONFIDENTIAL DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS Report of the Town Clerk. Minutes: |