Agenda

Resource Allocation Sub (Policy and Resources) Committee - Thursday, 3rd February, 2022 1.45 pm

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

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

Note: https://youtu.be/ezR9FFBzzBA

Items
No.	Item
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 117 KB To agree the public minutes and non-public summary of the Sub-Committee meeting held on 14 January 2022. ... view the full agenda text for item 3.
4.	Capital Funding Update on Previously Approved Bids PDF 200 KB Report of the Chamberlain. ... view the full agenda text for item 4. Additional documents: Resource Allocation Project Funding Update Report February 2022 Appendix 1 2020-21 Bids , item 4. PDF 178 KB Resource Allocation Project Funding Update Report February 2022 Appendix 2 2021-22 bids , item 4. PDF 156 KB Project Funding Update February 2022 Appendix 3 Scheme Details , item 4. PDF 104 KB
5.	Community Infrastructure Levy Neighbourhood Fund - Applications for Approval PDF 124 KB Report of the Managing Director of the Bridge House Estate and Chief Charities Officer ... view the full agenda text for item 5. Additional documents: Appendix 1 - Applications Approved and Rejected under Delegated Authority , item 5. PDF 63 KB Appendix 2 - Assessment Pack , item 5. PDF 259 KB Appendix 3 - CIL Neighbourhood Fund Policy , item 5. PDF 121 KB
6.	Questions on matters relating to the Work of the Sub-Committee ... view the full agenda text for item 6.
7.	Any Other Business that the Chair Considers Urgent ... view the full agenda text for item 7.
8.	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 8.
9.	Non-Public Minutes To agree the non-public minutes of the Sub-Committee meeting held on 14 January 2022. ... view the full agenda text for item 9.
10.	Action Fraud Contract Extension - Capital Expenditure View the reasons why item 10. is restricted Report of the Commissioner. ... view the full agenda text for item 10.
11.	Cyclical Works Programme (CWP) and Additional Resources for City Fund Properties (ARCFP) - Request for Funding for 2022/2023 View the reasons why item 11. is restricted Report of the Chamberlain. ... view the full agenda text for item 11.
12.	City Fund - Refurbishment or Replacement of the Foreshore River Defences fronting Riverbank House, Upper Thames Street, London EC4 View the reasons why item 12. is restricted Report of the City Surveyor. ... view the full agenda text for item 12.
13.	Questions on Matters Relating to the Work of the Sub-Committee ... view the full agenda text for item 13.
14.	Any Other Business that the Chair Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded ... view the full agenda text for item 14.
	Confidential Agenda - Circulated Separately
15.	Destination City - Strategic Review Independent Review Report - Growth Bid Report of the Executive Director of Innovation and Growth. ... view the full agenda text for item 15.