Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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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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Order of the Court of Common Council PDF 174 KB To receive the Order of the Court of Common Council dated 21st April 2022, appointing the Committee and setting its Terms of Reference. Minutes: |
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Election of Chair To elect a Chair in accordance with Standing Order No. 29. Minutes: |
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Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order No. 30. Minutes: |
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Election of Vice Chairs To elect two vice Chairs in accordance with Standing Order No. 30. Minutes: |
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Minutes Minutes: |
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Minutes: |
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Minutes: |
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Appointment of Sub-Committees, Boards and Representatives on other Committees PDF 183 KB Report of the Town Clerk. Additional documents:
Minutes: |
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Year 1 Quarter 4 Update on Climate Action PDF 732 KB Report of the Director of Innovation & Growth. Minutes: |
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Application for designation of the Tipperary Public House as an Asset of Community Value PDF 145 KB Report of the Director of Environment. Additional documents:
Minutes: |
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London Pension Fund Authority (LPFA) pension liability PDF 120 KB Report of the Chamberlain. Additional documents: Minutes: |
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Guildhall Complex Refurbishment Options Member Consultation PDF 125 KB Report of the City Surveyor. Minutes: |
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Joint report of the Town Clerk and Comptroller and City Solicitor. Additional documents:
Minutes: |
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Capital Funding Update PDF 179 KB Report of the Chamberlain. Additional documents:
Minutes: |
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*Policy Initiatives Fund and Committee Contingency PDF 237 KB Report of the Chamberlain. Additional documents:
Minutes: |
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*Digital Sandbox Update PDF 148 KB Report of the Director of Innovation & Growth. 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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Part 2 - Non Public Agenda |
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Non-Public Minutes Minutes: |
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To agree the non-public minutes of the Policy and Resources Committee meeting on 17th March 2022 Minutes: |
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Centre for Finance, Innovation and Technology Update Report of the Director of Innovation & Growth. Minutes: |
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Support for Integrity Council for the Voluntary Carbon Market (IC-VCM) and UK-VCM Forum Report of the Director of Innovation & Growth. Minutes: |
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Destination City - City Envoy Network and Major Events 2022 and 2023 Report of the Director of Innovation & Growth. Minutes: |
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Enabling works to Dagenham Dock Development Report of the City Surveyor. Minutes: |
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London Wall West - Additional Funding Request Report of the City Surveyor. Minutes: |
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Secure City Programme (SCP) - Year 3 Joint report of the Director of Environment and Commissioner, City of London Police. Minutes: |
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Secure City Programme (SCP) - CCTV & Telecommunications Workstream - Phase 2 Joint report of the Director of Environment and Commissioner, City of London Police. 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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Part 3 - Confidential Agenda |
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To agree the confidential minutes of the Policy and Resources Committee meeting on 17th March 2022 Minutes: |
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Ombudsman Outcome Report Report of the Comptroller and City Solicitor. Minutes: |
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Markets Co-location Update City Surveyor to be heard. Minutes: |