Agenda

Resource Allocation Sub (Policy and Resources) Committee - Tuesday, 19th July, 2022 3.00 pm

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

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

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 127 KB To agree the public minutes and non-public summary of the Sub-Committee meeting held on 17 May 2022. ... view the full agenda text for item 3.
4.	Capital Funding Update PDF 277 KB Report of the Chamberlain. ... view the full agenda text for item 4. Additional documents: Resource Allocation Project Funding Update Report July 2022 Appendix 1 2020-21 Bids , item 4. PDF 107 KB Resource Allocation Project Funding Update Report July 2022 Appendix 2 2021-22 Bids , item 4. PDF 99 KB Resource Allocation Project Funding Update Report July 2022 Appendix 3 2022-23 Bids , item 4. PDF 94 KB Resource Allocation Project Funding Update July 2022 Appendix 4 Scheme Details , item 4. PDF 128 KB
5.	Housing Revenue Account - Update on 5 Year Plan and 30 year financial projections PDF 488 KB Joint report of the Chamberlain and Director of Community & Children’s Services. ... view the full agenda text for item 5.
6.	Interim Police capital loan funding requirement 2022-23 PDF 141 KB Report of the Commissioner. ... view the full agenda text for item 6.
7.	Poultry Market - Surplus Declaration PDF 463 KB Joint report of the Chief Operating Officer, Chamberlain, Comptroller & City Solicitor, and City Surveyor. ... view the full agenda text for item 7. Additional documents: 1-C-43144-01 - Poultry Mkt - Utilisation Plan-Basement - Update 2 - A3 , item 7. PDF 519 KB 1-C-43144-02 - Poultry Mkt - Utilisation Plan-Basement (Mezz) - Update 2 - A3 , item 7. PDF 501 KB 1-C-43144-03 - Poultry Mkt - Utilisation Plan-Ground - Update 2 - A3 , item 7. PDF 552 KB 1-C-43144-04 - Poultry Mkt - Utilisation Plan-First - Update 2 - A3 , item 7. PDF 698 KB
8.	Community Infrastructure Levy Neighbourhood Fund - Applications for Approval PDF 116 KB Report of the Managing Director of the Bridge House Estates. ... view the full agenda text for item 8. Additional documents: Appendix 1 - Creative Communities Evaluation Report , item 8. PDF 259 KB Appendix 2 - CIL Neighbourhood Fund Policy , item 8. PDF 116 KB Appendix 3 - Barbican Centre Trust Limited - Assessment Report , item 8. PDF 119 KB
9.	Report of Action Taken Between Meetings PDF 103 KB Report of the Town Clerk. ... view the full agenda text for item 9.
10.	Questions on matters relating to the Work of the Sub-Committee ... view the full agenda text for item 10.
11.	Any Other Business that the Chairman Considers Urgent ... view the full agenda text for item 11.
12.	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 12.
13.	Non-Public Minutes View the reasons why item 13. is restricted To agree the non-public minutes of the Sub-Committee meeting held on 17 May 2022. ... view the full agenda text for item 13.
14.	Minutes of the Resource Allocation Sub-Committee Away Day View the reasons why item 14. is restricted To receive the minutes of the Resource Allocation Sub-Committee Away Day meeting held on 17 June 2022 and approve the recommendations therein. ... view the full agenda text for item 14.
15.	Questions on Matters Relating to the Work of the Sub-Committee ... view the full agenda text for item 15.
16.	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 16.