Agenda

Resource Allocation Sub (Policy and Resources) Committee - Wednesday, 18th September, 2024 2.00 pm

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

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

NB: Certain items presented for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting. These for information items have been collated into a supplementary agenda pack and circulated separately.

1.

Apologies

 ...  view the full agenda text for item 1.

2.

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

 ...  view the full agenda text for item 2.

3.

Minutes pdf icon PDF 166 KB

To agree the public minutes and non-public summary of the Sub-Committee meeting held on 11 July 2024.

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

4.

Capital Funding Update pdf icon PDF 174 KB

Report of the Chamberlain.

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

Additional documents:

5.

PSDS Project: Retrofit Accelerator - Workplaces PSDS Project pdf icon PDF 227 KB

Report of the City Surveyor.

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

Additional documents:

6.

*City Surveyor's Business Plan 2024-29 - Quarter 1 2024/25 Update

Report of the City Surveyor.

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

7.

*City Surveyor's Corporate and Departmental Risk Register August 2024 Update

Report of the City Surveyor.

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

8.

*Report of Action Taken

Report of the Deputy Town Clerk.

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

9.

Questions on matters relating to the Work of the Sub-Committee

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

10.

Any Other Business that the Chairman Considers Urgent

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

11.

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 1 of the Schedule 12A of the Local Government Act.

 

 

Part 2 – Non-Public Agenda

 ...  view the full agenda text for item 11.

12.

Non-Public Minutes

To agree the non-public minutes of the Sub-Committee meeting held on 11 July 2024.

 ...  view the full agenda text for item 12.

13.

*Note of the informal Resource Allocation Sub-Committee Away Day meeting held on 4 and 5 July 2024

To receive the note of the informal meeting of the Resource Allocation Sub-Committee held on 4 and 5 July 2024.

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

14.

Operational Property (non-housing) – Utilisation Action Plan

Joint Report of the City Surveyor and the Chamberlain.

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

15.

CPG MEES Status and Strategy Report

Report of the City Surveyor.

 ...  view the full agenda text for item 15.

16.

City Fund - Project funding

Report of the City Surveyor.

 ...  view the full agenda text for item 16.

17.

Questions on Matters Relating to the Work of the Sub-Committee

 

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

18.

Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded

 ...  view the full agenda text for item 18.

19.

Confidential Minutes

To agree the confidential minutes of the Sub-Committee meeting held on 11 July 2024.

 ...  view the full agenda text for item 19.