Agenda and draft minutes

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

Contact: Kerry Nicholls  Email: kerry.nicholls@cityoflondon.gov.uk

Items
No. Item

1.

Apologies for absence

Minutes:

2.

Declarations under the Code of Conduct in respect of Items on the Agenda

Minutes:

3.

Election of Chairman

To elect a Chairman in accordance with Standing Order 29.

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

Minutes:

4.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order 30.

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

Minutes:

5.

Order of the Court pdf icon PDF 75 KB

Order of the Court of Common Council, 21 April 2022, appointing the Board and approving the Terms of Reference.

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

Minutes:

6.

Minutes pdf icon PDF 118 KB

To agree the minutes of the previous meeting.

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

Minutes:

7.

Action Log pdf icon PDF 54 KB

Report of the Town Clerk

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

Minutes:

8.

Tempo Time Credits Presentation

Representative of Tempo Time Credits to be heard.

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

Minutes:

9.

COVID-19 Update

The Director of Public Health to be heard.

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

Minutes:

10.

City and Hackney Safeguarding Children Partnership Annual Report 2020/21 pdf icon PDF 131 KB

Report the Independent Child Safeguarding Commissioner, CHSCP and Chair of the City and Hackney Safeguarding Children Partnership

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

Minutes:

11.

Verbal Update on Joint Health and Wellbeing Strategy

The Director of Community and Children’s Services to be heard.

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

Minutes:

12.

Director of Public Health Report for 2020/21 pdf icon PDF 135 KB

Report of the Director of Public Health.

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

Additional documents:

Minutes:

13.

Sexual and Reproductive Health Commissioning pdf icon PDF 160 KB

Report of the Director of Community and Children’s Services.

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

Minutes:

14.

Questions on matters relating to the work of the Board

Minutes:

15.

Any Other Business that the Chairman considers Urgent pdf icon PDF 137 KB

Healthwatch Update Report.

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

Additional documents:

Minutes:

16.

Exclusion of public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 

 

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

Minutes:

17.

Non Public Minutes

To agree the minutes of the previous meeting.

 

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

Minutes:

18.

Non public questions on matters relating to the work of the Board

Minutes:

19.

Any other business that the Chairman considers urgent and which the Boar agrees should be considered whilst the Public are excluded

Minutes: