Agenda

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

Items
No. Item

Part 1 - Public Reports

1.

Apologies for absence

2.

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

3.

Minutes pdf icon PDF 120 KB

To approve the public minutes and non-public summary of the meeting held on 15th July 2022.

 

NB. The Board scheduled for 16.9.2022 was inquorate and did not take place.

 

The Board scheduled for 25th November was inquorate but went ahead and a set of inquorate minutes are attached here and at agenda item 15 in the non-public section of the agenda.

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

4.

Minutes of Inquorate Meeting pdf icon PDF 126 KB

To receive the public minutes and non-public summary of the inquorate meeting held on 25th November 2022.

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

5.

Annual Review of Terms of Reference pdf icon PDF 163 KB

Report of the Town Clerk.

 

NB. This report was deferred from the inquorate meeting held on 25th November 2022.

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

6.

The health and wellbeing of the City's hidden and essential workers pdf icon PDF 178 KB

Report of the Director of Public Health, City and Hackney.

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

7.

Update on the Joint Strategic Needs Assessment Work Programme pdf icon PDF 216 KB

Report of the Director of Public Health, City and Hackney.

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

8.

Damp and Mould in our Social Housing Stock - Update Report pdf icon PDF 151 KB

Report of the Interim Executive Director, Community and Children’s Services.

 

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

Additional documents:

9.

Healthwatch City of London Progress Report pdf icon PDF 144 KB

Report of the Chair, Healthwatch City of London

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

10.

Joint Local Health and Wellbeing Strategy Update

Strategy and Projects Officer to be Heard.

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

11.

Questions on matters relating to the work of the Board

12.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

13.

Exclusion of public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 

 

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

Part 2 - Non Public Reports

14.

Non Public Minutes

To approve the non-public minutes of the meeting held on 15th July 2022.

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

15.

Non-Public Minutes of Inquorate Meeting

To receive the inquorate non-public minutes of the meeting held on 25th November 2022.

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

16.

Findings and Recommendations from the City of London Public Protection Study

Report of the Deputy Town Clerk.

 ...  view the full agenda text for item 16.

17.

Non public questions on matters relating to the work of the Board

18.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE BOARD AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED