Agenda

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

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.

Minutes

To consider minutes as follows:-

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

3a

To agree the public minutes of the Policy and Resources Committee meeting held on 16 September 2021 pdf icon PDF 207 KB

3b

To note the draft public minutes of the Resource Allocation Sub-Committee meeting held on 17 September 2021 pdf icon PDF 141 KB

4.

Reviewed and Updated Wardmote Book pdf icon PDF 123 KB

Report of the Comptroller.

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

Additional documents:

5.

EC Partnership BID Proposal pdf icon PDF 342 KB

Joint report of the City Surveyor and Environment Director.

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

6.

Fleet Street Quarter Business Improvement District pdf icon PDF 246 KB

Joint report of the City Surveyor and Environment Director.

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

7.

Homelessness Link Immigration Pledge Appeal pdf icon PDF 181 KB

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

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

Additional documents:

8.

Future Skills and Talent - Strengthening IG support for City Competitiveness pdf icon PDF 198 KB

Report of the Director of Innovation & Growth.

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

9.

City Corporation Selected as Founding Sponsor of new Global Governance Body for Voluntary Carbon Markets pdf icon PDF 125 KB

Report of the Director of Innovation & Growth.

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

10.

Election Engagement Campaign pdf icon PDF 179 KB

Report of the Deputy Town Clerk & Chief Executive.

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

11.

Mid-Year update on Climate Action pdf icon PDF 196 KB

Report of the Deputy Town Clerk & Chief Executive.

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

12.

Recovery Taskforce Update pdf icon PDF 208 KB

Report of the Deputy Town Clerk & Chief Executive.

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

13.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 236 KB

Report of the Chamberlain.

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

Additional documents:

14.

COVID 19 and usage of the London Underground pdf icon PDF 142 KB

Report of the Director of Community and Children’s Services (TO FOLLOW).

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

15.

Live streaming and Recording of Meetings pdf icon PDF 150 KB

Joint report of the Town Clerk and Chief Executive and Comptroller and City Solicitor (TO FOLLOW).

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

16.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

17.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

18.

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 18.

Part 2 - Non-Public Agenda

19.

Non-Public Minutes

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

 ...  view the full agenda text for item 19.

19a

To agree the non-public minutes of the meeting held on 16 September 2021

19b

To note the draft non-public minutes of the Resources Allocation Sub-Committee meeting held on 17 September 2021

19c

To note the non-public minutes of the Resource Allocation Sub-committee Awayday Part 1 meeting held on Tuesday 13 July 2021

19d

To note the non-public minutes of the Resource Allocation Sub-committee Awayday Part 2 meeting held on Thursday 20 September 2021

19e

To note the non public minutes of the Hospitality Working Party meeting held on 19 July 2021

20.

Agreeing Targets and Implementation Actions for a Net Zero Pathway for Financial Investments for each Fund

Report of the Chamberlain.

 ...  view the full agenda text for item 20.

21.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

22.

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

Part 3 - Confidential Agenda

23.

Remembrancer's Office - Proposed Organisational Design

Report of the Remembrancer.

 ...  view the full agenda text for item 23.

24.

Governance Review & Target Operating Model: Institutions

Report of the Town Clerk.

 ...  view the full agenda text for item 24.