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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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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* To note the public minutes of the Capital Buildings Board meeting on 25 September 2024 Minutes: |
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Minutes: |
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Minutes: |
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* To note the public minutes of the Capital Buildings Board meeting on 30 October 2024 Minutes: |
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Minutes: |
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Report of the Deputy Town Clerk. Additional documents: Minutes: |
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Circular Economy Framework for the City of London Corporation Report of the Executive Director Environment. Additional documents: Minutes: |
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Capital Funding Update Report of the Chamberlain. Additional documents: Minutes: |
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Joint report of the Executive Director, Environment and Chamberlain. Minutes: |
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Report of the Town Clerk. Minutes: |
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* Policy and Resources Contingency/Discretionary Funds Report of the Chamberlain. Additional documents:
Minutes: |
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* Terrorism (Protection of Premises) Bill - 'Martyn's Law' Report of the City Remembrancer. 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 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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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 on 7 November 2024 Minutes: |
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* To note the non-public minutes of the Capital Buildings Board meeting on 25 September 2024 Minutes: |
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* To note the non-public minutes of the Resource Allocation Sub-Committee meeting on 30 October 2024 Minutes: |
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* To note the public minutes of the Capital Buildings Board meeting on 30 October 2024 Minutes: |
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Process for Appointment of Representative Members to UK Carbon Markets Forum and to UK-China Green Finance Taskforce Report of the Executive Director of Innovation and Growth. Minutes: |
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Citigen and Heat Network Zoning – Initial Decisions Report of the City Surveyor. Minutes: |
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Gresham College Funding Arrangements Report of the Town Clerk. Minutes: |
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Review of City Rate Discount of Guildhall Hire Charge Report of the Remembrancer. Minutes: |
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Update on Commission Report of the Remembrancer. Minutes: |
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* Local Government Pension Scheme - Casual Workers Joint report of the Executive Director of HR & Chief People Officer and Chamberlain. 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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Minutes To consider minutes as follows:
Minutes: |
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To agree the confidential minutes of the Policy and Resources Committee meeting on 7 November 2024 Minutes: |
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City of London Pay Award 2024/25 - Update Following Trade Union Engagement Joint report of the Chief People Officer and Chamberlain. Minutes: |