Agenda

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore  Email: jayne.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 pdf icon PDF 97 KB

To receive the Order of the Court dated 27 April 2023.

 ...  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 197 KB

To consider the public minutes of the meeting of 27 March 2023.

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

7.

Committees: Appointments to City Arts Initiative and Keats House consultative committee pdf icon PDF 149 KB

To consider the report of the Clerk.

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

Additional documents:

8.

Forward Plan pdf icon PDF 59 KB

Members are asked to note the Committee’s forward plan.

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

9.

City Arts Initiative Recommendations to the Committee pdf icon PDF 156 KB

To consider the report of the Director of Innovation & Growth.

 

APPENDICES IN SEPARATE PACK

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

Additional documents:

10.

Destination Brand Identity and Destination Website pdf icon PDF 135 KB

To receive the report of the Executive Director, Innovation & Growth

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

11.

Update Report for Keats House Charity 2022/23 pdf icon PDF 105 KB

Report of the Executive Director, Environment.

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

Additional documents:

12.

Keats House risk update report pdf icon PDF 139 KB

To consider the report of the Executive Director, Environment

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

Additional documents:

13.

Draft High-Level Business Plan 2023/24 - Department of Community and Children's Services pdf icon PDF 146 KB

To receive the report of the Interim Director of Community & Children’s Services.

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

Additional documents:

14.

Report of action taken between meetings pdf icon PDF 63 KB

Report of the Clerk (NB: Appendix 2 is Non-Public).

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

Additional documents:

15.

Questions on matters relating to the work of the Committee

16.

Any other business the Chair considers urgent

17.

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.

 

Item

Paragraph

 

 

 

 

 

 

 

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

Part 2 - Non-public Agenda

18.

Non-Public Minutes and Actions

To agree the non-public minutes of the previous meeting held on 27 March 2023 and to receive the actions from that meeting.

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

19.

Non-public questions on matters relating to the work of the Committee

20.

Any other business that the Chair considers urgent and which the Committee agree should be considered whilst the public are excluded