Venue: Committee Rooms - 2nd Floor West Wing, Guildhall
No. | Item |
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Part 1 - Public Reports |
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Apologies for absence |
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DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To approve the public minutes and non-public summary of the meeting held on 15th July 2022.
NB. The Board scheduled for 16.9.2022 was inquorate and did not take place.
The Board scheduled for 25th November was inquorate but went ahead and a set of inquorate minutes are attached here and at agenda item 15 in the non-public section of the agenda. |
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Minutes of Inquorate Meeting To receive the public minutes and non-public summary of the inquorate meeting held on 25th November 2022. |
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Annual Review of Terms of Reference Report of the Town Clerk.
NB. This report was deferred from the inquorate meeting held on 25th November 2022. |
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The health and wellbeing of the City's hidden and essential workers Report of the Director of Public Health, City and Hackney. |
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Update on the Joint Strategic Needs Assessment Work Programme Report of the Director of Public Health, City and Hackney. |
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Damp and Mould in our Social Housing Stock - Update Report Report of the Interim Executive Director, Community and Children’s Services.
Additional documents: |
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Healthwatch City of London Progress Report Report of the Chair, Healthwatch City of London |
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Joint Local Health and Wellbeing Strategy Update Strategy and Projects Officer to be Heard. |
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Questions on matters relating to the work of the Board |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT |
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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.
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Part 2 - Non Public Reports |
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Non Public Minutes To approve the non-public minutes of the meeting held on 15th July 2022. |
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Non-Public Minutes of Inquorate Meeting To receive the inquorate non-public minutes of the meeting held on 25th November 2022. |
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Findings and Recommendations from the City of London Public Protection Study Report of the Deputy Town Clerk. |
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Non public questions on matters relating to the work of the Board |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE BOARD AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED |