Agenda

To agree the minutes of the meeting of the Court of Common Council held on Thursday 9 December 2021.

The Right Honourable The Lord Mayor to report on his recent engagements.

To receive a statement from the Chair of the Policy and Resources Committee.

To:-

·         Make Supplementary Arrangements for Presiding Officers at Wardmotes.

(First and Second Reading).

Together with a report of the Policy and Resources Committee thereon.

To consider the draft Pay Policy Statement for 2022/23.

To consider an extension to a sexual health e-services contract.

To consider amendments to the Terms of Reference of both the Boards of Governors of the City of London School and City of London School for Girls.

To consider a circulated list of applications for the Freedom of the City.

To consider the following appointments:

(A)         One Member on the Community & Children’s Services Committee, for the balance of a term expiring in April 2022.

Nominations received:-

Munsur Ali

(B)         One Member on the Bridge House Estates Board, for the balance of a term expiring in April 2025.

Nominations received:-

Jeremy Mayhew

(C)         One Member on the Hospitality Working Party of the Policy & Resources Committee, for the balance of a term expiring in April 2023. 

Nominations received:-

Michael Hudson

(D)             One Member on the Board of Governors of the Museum of London for a one-year term expiring in December 2022. 

Nominations received:-

Mark Bostock

To consider congratulatory resolutions in respect of retirements and the recent award of honours.

To consider a Motion, submitted by Susan Pearson, in relation to the use of City’s Cash and housing-related projects.

To note action taken under urgency procedures in relation to the reintroduction of Covid19 Protocol.

The Town Clerk to report the outcome of the ballot taken at the last Court:

Where appropriate:-

¬ denotes appointed.

One Member to the Policy & Resources Committee.

With no candidate obtaining 50% of the first preference votes, the candidate with fewest first preference votes was eliminated and next preference votes (as appropriate and where indicated) were transferred. This step was repeated for a second, third and fourth round.

To receive a report setting out measures introduced into Parliament which may have an effect on the services provided by the City Corporation.

That the public be excluded from the meeting for the following items of business below on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph X of Part 1 of Schedule 12A of the Local Government Act, 1972.

To agree the non-public minutes of the meeting of the Court held on 9 December 2021.

To consider proposals put forward in response to the Destination City review.

To consider proposals for the provision of water, wastewater and ancillary services.

To note action taken under urgency procedures in relation to the purchase of a property.

To note action taken under urgency procedures in relation to the disposal of a lease.

To note the action taken under urgency procedures in regard to the disposal of a lease.