Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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Members Declarations Under the Code of Conduct in Respect of Items on the Agenda |
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Minutes To consider minutes as follows:- |
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Appointment of Trustee to the Crossrail Arts Foundation To nominate a Director to serve on the Crossrail Art Foundation, a company established jointly by the City Corporation and Crossrail Limited for the purposes of delivering a public art programme on the Elizabeth Line (central stations). |
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BIDs update, Fleet Street Quarter Member Observer Report of the Director of Environment. |
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Responsible Procurement Policy Update Report of the Chief Operating Officer. Additional documents: |
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Report of the Chief Operating Officer. Additional documents: |
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Policy and Resources Contingency/Discretionary Funds Report of the Chamberlain. Additional documents: |
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* Recovery Taskforce - update Report of the Director of Communications and Deputy Town Clerk. |
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* Interim evaluation of Square Smile campaign Joint Report of the Director of Innovation and Growth and Director of Communications. Additional documents: |
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* DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS Report of the Town Clerk. |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To consider non-public minutes of meetings as follows:- |
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To agree the non-public minutes of the Policy and Resources Committee meeting held on 5th May 2022 |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE |
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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. |
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Part 3 - Confidential Agenda |
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Minutes |
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To agree the confidential minutes of the Policy and Resources Committee meeting on 17th March 2022 |
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To agree to confidential minutes of the Policy and Resources Committee meeting held on 5th May 2022 |
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Markets Co-location Programme - update and additional budget request Joint report of the City Surveyor, Chief Operating Officer, Markets Director and Chamberlain. |