Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes

To consider minutes as follows:-

 ...  view the full agenda text for item 3.

3a

To agree the public minutes of the Policy and Resources Committee meeting on 20th October pdf icon PDF 232 KB

3aa

*To note the draft public minutes of the Resource Allocation Sub-Committee meeting on 4th October 2022 pdf icon PDF 107 KB

3c

*To note the public minutes of the Resource Allocation Sub-Commitee meeting on 20th October 2022 pdf icon PDF 102 KB

3d

*To note the public summary of the Competitiveness Advisory Board meeting on 12th October 2022 pdf icon PDF 31 KB

3e

*To note the Public Minutes of the Communications and Corporate Affairs Sub Committee meeting on 31st October 2022 pdf icon PDF 144 KB

4.

Opportunity London Campaign pdf icon PDF 160 KB

Joint report of the Executive Director of Environment and City Surveyor

 ...  view the full agenda text for item 4.

5.

Beckford & Cass Statues Interpretation Project pdf icon PDF 179 KB

Report of the Director of Innovation and Growth.

 ...  view the full agenda text for item 5.

Additional documents:

6.

UN Sustainable Development Goals Communication of Progress Report pdf icon PDF 158 KB

Report of the Chief Strategy Officer.

 ...  view the full agenda text for item 6.

Additional documents:

7.

Approach and timeline to redeveloping the Joint Philanthropy Strategy and Corporate Volunteering Strategy pdf icon PDF 220 KB

Report of the Managing Director of Bridge House Estates.

 ...  view the full agenda text for item 7.

8.

Proposals for the implementation of Destination City pdf icon PDF 162 KB

Report of the Executive Director of Innovation and Growth.

 ...  view the full agenda text for item 8.

Additional documents:

9.

*Policy Initiatives Fund and Committee Contingency pdf icon PDF 238 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 9.

Additional documents:

10.

*DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS pdf icon PDF 121 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 10.

11.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

12.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

13.

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.

 ...  view the full agenda text for item 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

 ...  view the full agenda text for item 14.

14a

To agree the non-public minutes of the meeting held on 20th October 2022

14b

*To note the non-public minutes of the Resource Allocation Sub-Committee meeting on 4 October 2022

14c

*To note the non-public minutes of Resources Allocation Sub-Committee meeting on 20 October 2022

15.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

16.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.

Part 3 - Confidential Agenda

17.

Minutes

To consider confidential minutes as follows:-

 

 ...  view the full agenda text for item 17.

17a

To agree the confidential minutes of the Policy and Resources Committee meeting on 20th October 2022

17b

To agree the confidential minutes of the reconvened Policy and Resources Committee meeting on 3 November 2022