Agenda

Venue: https://youtu.be/4FEH68msL98

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Order of the Court of Common Council pdf icon PDF 145 KB

To receive the Order of the Court of Common Council dated 15 April 2021, appointing the Committee and confirming its Terms of Reference.

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

4.

Election of Chair

To elect a Chair in accordance with Standing Order No.29.

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

5.

Election of Deputy / Vice Chairs

To elect the Deputy / Vice Chairs in accordance with Standing Order No. 30.

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

6.

Minutes

To consider minutes as follows:-

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

6a

To agree the public minutes of the meeting held on 8 April 2021. pdf icon PDF 190 KB

6b

To note the public minutes of the Projects Sub-Committee meeting held on 24 March 2021. pdf icon PDF 165 KB

7.

Appointment of Sub Committees, Working Parties and Representatives On Other Committees pdf icon PDF 300 KB

Report of the Town Clerk.

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

8.

Options to Promote Supplier Diversity pdf icon PDF 106 KB

Report of the Chamberlain.

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

9.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 198 KB

Report of the Chamberlain.

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

Additional documents:

10.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS pdf icon PDF 128 KB

Report of the Town Clerk.

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

11.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

12.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

13.

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

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

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

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

14a

To note the non-public minutes of the Projects Sub-Committee meeting held on 24 March 2021.

14b

To note the non-public minutes of the Hospitality Working Party meeting held on 25 March 2021 and consider a recommendation therein (highlighted for ease of reference).

15.

Funding of Education by the City of London

Joint report of the Chamberlain and the Director of Community & Children’s Services, on behalf of the Tomlinson Review Working Party.

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

16.

Great Arthur House - Service Charge Recovery for Replacement of Curtain Walling

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

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

17.

Central Criminal Court - External and Internal Fabric Repairs

18.

Request for delegated authority: Central London Forward

Report of the Director of Innovation & Growth.

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

19.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

20.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.