Agenda

David Williams                   Farringdon Within

To agree the minutes of the meeting of the Court of Common Council held on 20 June 2024.

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

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

To consider the following appointments:

Where appropriate:-

* denotes a Member standing for re-appointment

(A)           One Member on the Audit and Risk Management Committee.

(No Contest)

Nominations received:-

*Alderwoman Elizabeth King

(B)           One Member on the Education Board.

(No Contest)

Nominations received:-

*Alderwoman Elizabeth King

(C)           One Member on the Digital Services Committee.

(No Contest)

Nominations received:-

Deputy Timothy Butcher

(D)           One Member on the Port Health and Environment Services Committee.

(No Contest)

Nominations received:-

Henrika Priest

(E)           Two Members on the Board of Governors of the City of London School.

(Contest)

Nominations received:-

*Dominic Christian

Michael Hudson

Naresh Sonpar

(F)      Five Members on the Board of Governors of the City of London

Freemen’s School.

(No contest)

Nominations received:-

*Alderman Christopher Makin

*Philip Woodhouse

(G)     Two Members on the Board of Governors of the City of London

School for Girls

(No contest)

Nominations received:-

           Deputy Shravan Joshi

(H)      One Member on the Community and Children’s Services

Committee.

(No Contest)

Nominations received:-

David Williams

(I)       One Member on the East London NHS Foundation Trust

(No Contest)

Nominations received:-

Ruby Sayed

(J)       One Member on the Cripplegate Foundation.

(No Contest)

Nominations received:-

Dawn Frampton

(A)By Deputy Ceri Wilkins

“That Alderwoman Elizabeth King be re-appointed to the Finance Committee, for the Ward of Cripplegate.”

(B)By Deputy Ceri Wilkins

“That Alderwoman Elizabeth King be re-appointed to the Culture Heritage and Libraries Committee, for the Ward of Cripplegate.”

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

To receive the 2023/24 Annual Report of the City of London Police.

To note action taken under urgency procedures in relation to an IT network replacement project.

There is no report.

There were no ballots taken at the last Court.

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 20 June 2024.

(A) City’s Wholesale Markets Co-location Programme – Delivery Review Update

To consider proposals relating to the Markets Co-Location Programme.

(B) City of London Corporation: Revised Sponsorship Agreement between the City of London Academy Trust (CoLAT) and City of London Corporation

To consider proposals relating to the City of London Academies Trust.

To consider proposals relating to the ongoing Enterprise Resource Planning Programme.

To consider proposals relating to window replacement programmes.

To receive a report relating to the recruitment process for the Commissioner of the City of London Police.