Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
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Apologies Minutes: |
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Part 1 - Public Agenda |
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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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*Note of the inquorate Policy and Resources Committee meeting on 15 September 2022 PDF 77 KB Minutes: |
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Minutes: |
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RESOLUTION OF FINANCIAL INVESTMENT BOARD AND PROPERTY INVESTMENT BOARD PDF 102 KB Minutes: |
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City of London Academy Trust - Company Membership Town Clerk to be heard. Minutes: |
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Culture Mile Business Improvement District PDF 588 KB Report of the Executive Director Environment. Minutes: |
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Project Governance Review PDF 164 KB Report of the Chief Operating Officer. Additional documents: Minutes: |
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Resources and Priorities Refresh (RPR) Update PDF 468 KB Report of the Town Clerk. Minutes: |
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*Reviewed and Updated Wardmote Book PDF 124 KB Joint report of the Comptroller and City Solicitor and Town Clerk. Minutes: |
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*Year 2 Quarter 1&2 Update on Climate Action PDF 752 KB Report of the Executive Director Innovation and Growth. 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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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT PDF 212 KB 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 To consider non-public minutes of meetings as follows:- Minutes: |
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To agree the non-public minutes of the Policy and Resources Committee meeting held on 4 October 2022 Minutes: |
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*To note the draft non-public minutes of the Operational Property and Projects Sub-Committee meeting on 26th September 2022 Minutes: |
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Capital Review- affordability assessment major projects Report of the Chamberlain. Minutes: |
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Future Police Estate Portfolio: Funding Joint report of the City Surveyor and Commissioner of City of London Police. Minutes: |
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Central Criminal Court Plant Replacement: Phase 5 - Fees to Gateway 5 Report of the City Surveyor. Minutes: |
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City Fund - Museum of London - Heads of Terms Report of the City Surveyor. Minutes: |
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London Wall West - Redevelopment of Bastion House/Museum of London site on 140-150 London Wall (City Fund) Report of the City Surveyor. Minutes: |
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*NON-PUBLIC DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS 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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Markets Board Resolution Minutes: |
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Markets Co-Location Programme - update and additional budget request to move to formal Major Project stage Joint report of the City Surveyor, Chief Operating Officer, Markets Director and Chamberlain. Minutes: |
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City Remembrancer - succession arrangements Report of the Town Clerk. Minutes: |