Agenda

Venue: Committee Rooms, Guildhall and Microsoft Teams

Contact: Joseph Anstee  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

Trigger warning: these papers include discussion of a number of sensitive topics which could cause distress. Topics may include, but are not necessarily limited to: hate crime, abuse, suicide, self-harm, coercion and neglect.

Governance and Strategy

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Terms of Reference pdf icon PDF 98 KB

To receive the Committee’s terms of reference, as agreed by the Bridge House Estates Board on 27 April 2022.

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

4.

Election of Chair

To elect a Chair in accordance with Standing Order 29.

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

5.

Election of Deputy Chair

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

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

6.

Minutes* pdf icon PDF 135 KB

To agree the public minutes and non-public summary of the meeting held on 9 March 2022.

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

7.

Outstanding Actions pdf icon PDF 89 KB

Report of the Town Clerk

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

8.

BHE Managing Director's Update Report pdf icon PDF 255 KB

Report of the Managing Director of Bridge House Estates (BHE)

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

9.

Anchor Programme pdf icon PDF 308 KB

Report of the Managing Director of BHE

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

Bridging Divides - Funding Applications

10.

Summary of Bridging Divides* pdf icon PDF 90 KB

To note a summary of the Bridging Divides programme.

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

11.

Strategic Initiative - Action for Race Equality - Windrush Justice (REF: 19453) pdf icon PDF 216 KB

Report of the Managing Director of BHE

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

12.

Strategic Initiative - Place2Be (REF: 19322) pdf icon PDF 264 KB

Report of the Managing Director of BHE

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

13.

Alliance Partnerships - London Legal Support Trust, Advise Skills Development (REF: 19437) pdf icon PDF 299 KB

Report of the Managing Director of BHE

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

14.

The Cornerstone Fund Round 2 pdf icon PDF 114 KB

Report of the Managing Director of BHE

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

14a

London Youth (REF: 19238) pdf icon PDF 145 KB

Report of the Managing Director of BHE

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

14b

Bridge Renewal Trust (REF: 19150) pdf icon PDF 135 KB

Report of the Managing Director of BHE

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

14c

Africa Advocacy Foundation (REF: 19267) pdf icon PDF 78 KB

Report of the Managing Director of BHE

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

14d

AdviceUK (REF: 19250) pdf icon PDF 114 KB

Report of the Managing Director of BHE

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

14e

Global Black Thrive (REF: 19237) pdf icon PDF 137 KB

Report of the Managing Director of BHE

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

15.

Grant Funding Activity: Period Ended 6 June 2022 pdf icon PDF 760 KB

Report of the Managing Director of BHE

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

Additional documents:

Other

16.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT

17.

Exclusion of the Public

MOTION – With the Court of Common Council for the City Corporation as Trustee of Bridge House Estates (Charity No. 1035628) having decided to treat these meetings as though Part VA and Schedule 12A of the Local Government Act 1972 applied to them, it now be moved that the public be excluded from the meeting for the following items of business on the grounds that their consideration will in each case disclose exempt information of the description in paragraph 3 of Schedule 12A, being information relating to the financial and business affairs of any person (including the City Corporation as Trustee of the charity) which it would not be in the charity’s best interests to disclose.

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

Part 2 - Non-Public Agenda

Governance and Strategy

18.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 9 March 2022.

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

19.

Bridging Divides: Responsive Grant Programmes

Report of the Managing Director of BHE

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

Bridging Divides - Funding Applications

20.

Pipeline of Strategic Initiatives*

Report of the Managing Director of BHE

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

21.

Report of Decisions Taken Under Delegated Authority and Urgency*

Report of the Town Clerk

 ...  view the full agenda text for item 21.

22.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE AND ANY OTHER BUSINESS WHICH THE CHAIR CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

NB: Certain non-contentious matters for information have been marked * with recommendations anticipated to be received without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting.