Agenda and minutes

Venue: Committee Room 4 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore  Email: jayne.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Amy Horscroft, Antony Manchester, Anett Rideg, Ian Seaton, Aaron D’Souza and Caroline Haines as well as these Members who were unable to attend in person but observed the meeting online: John Foley, Mark Wheatley, and Wendy Mead.

 

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 116 KB

To agree the public minutes of the meeting of 20 January 2025.

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

Minutes:

RESOLVED, That the minutes of the meeting of 20 January 2025 be approved as an accurate record of the proceedings.

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

4.

Outstanding actions pdf icon PDF 13 KB

To note the report of the Clerk.

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

Additional documents:

Minutes:

The The Committee noted the report of the Clerk.

 

On action 2 (cultural calendar) the meeting noted that the current website has no calendar feature at this time, and that monthly events and activities are circulated every month. The meeting also noted that the Corporation’s entire social media presence (for cultural purposes) is currently being reviewed as per the recommendations of the review undertaken by Paul Martin and that all events to May 2025 are shown on the ‘What’s On’ section of the Corporation’s website, with some events taking place later in the year also available on the websites of the City of London (cityofldn, and cityoflondon).

 

On point 16 (CHL involvement in cultural planning), the meeting noted the following:

 

-          Mechanisms are available to facilitate CHL formal representation at City of London Corporation (CoLC) planning committees (primarily Planning & Transportation, and Planning Applications Sub-Committee);

-          At present 6-8 CHL Members sit on each of those Committees so there is currently sufficient exposure to Planning matters for CHL Members during meetings unless no CHL Members attend those meetings, noting that such membership does not constitute formal CHL representation;

-          It is noted that by the time a planning application reaches the Committee stage it is invariably too late to meaningfully influence the cultural element of a planning application, so the input would need to be upstream of the Committee stage;

-          The Planning structure at CoLC, and at other Local Authority organisations, is expecting to undergo significant shake-ups with the introduction of the Government’s Planning and Infrastructure Bill expected in March 2025. It is likely that there will be significant changes to the pre-Committee process of presenting planning applications before that time at the CoLC; and

-          CoLC planning staff can be contacted to discuss decisions on cultural input for planning

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

5.

Forward Plan pdf icon PDF 58 KB

To note the Committee’s forward plan.

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

Minutes:

The Committee noted the forward plan, Members commenting also that the cultural strategy needed to be embedded in the forward plan once it was finalised.

 

A Member suggested that a discount card be marked as a specific agenda item, noting that such a scheme was considered as part of a wider sports and culture strategy.

 

A Member suggested that a useful future item of discussion would be a planning item that lists what cultural and community assets have been agreed since 2023, with a forward look so that the Committee is able to ascertain cultural input in the consultation phase. 

 

 

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

6.

Strategy update

To include an update on the appointment of consultants

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

Minutes:

The Committee heard an update on the cultural strategy.

 

Members commented on the importance of ensuring that the strategy incorporates the mechanisms by which the Committee can inter-relate with the planning process on cultural matters to encompass cultural priorities, noting also the need for interim measures ahead of the finalisation of the strategy given the number of developments in the pipeline. Members also noted the importance of securing resources to maintain cultural spaces.

 

Members heard that the two strategy development partners have been appointed: Things Made Public; and The Audience Agency.

 

Members noted that key timelines and deliverables will be shared with the Committee as soon as they are finalised - these will encompass data that has already been gathered.

 

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

7.

Sculpture in the City - 13th Edition Report and 14th Edition Delivery Plans pdf icon PDF 186 KB

To consider the report of the Head of Profession (Culture)

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

Additional documents:

Minutes:

The Committee received the report of the Head of Profession (Culture) updating the Committee on the success of the 13th Edition (2024) of Sculpture in the City (SITC) and outlining delivery plans for 2025 within a new delivery framework.

 

The Committee congratulated Wendy Hyde on her perseverance and dedication in securing another year of the programme and her chairmanship of the programme, and also thanked the executive for their hard work. A Member asked whether the intention was to keep all 13th Edition Artworks in situ for another year, and the meeting heard that the artworks are expected to remain in place till summer 2026.

 

A Member asked whether artists and galleries were paid. The meeting heard that a nominal fee is paid.

 

Noting section 6 of the report as well as the press highlights and social media information set out in Appendix 1, Members asked for more information on the communications methodology to raise the profile of the programme and whether there was evidence that those initiatives translated into footfall. The meeting heard that the communication was carefully targeted (including trail maps distributed to residents, schools and libraries) and was devised with the support of a PR agency to secure slots in national newspapers and radio. The meeting also noted that further marketing initiatives were expecting to be rolled out. 

 

Members commented that the City of London Corporation (CoLC) is not always sighted on the work done by BIDs in the culture realm.  

 

 

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

8.

Update on The Monument pdf icon PDF 183 KB

To consider the report of the Executive Director, Environment

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

Additional documents:

Minutes:

The Committee considered the report of the Executive Director, Environment outlining the achievements at The Monument to the Great Fire of London between April and December 2024, including information on visitor numbers, as well as outlining the proposal to move responsibility for The Monument from the Environment Department (supported by the City Bridge Foundation) to the new Culture Team under the Head of Profession for Culture, requesting approval to delegate authority to the Town Clerk to progress this given the extended pre-election period.

 

It was noted that updated figures were circulated on Friday 07 February 2025 (with sections 9 and 10 of the cover report having been revised), and that the public-facing website was likewise updated on Friday 07 February 2025.  

 

Referencing the £252K figure income from admissions and sales in section 9, a Member asked whether a breakdown existed to separate out admissions from sales. The meeting heard that such a breakdown is to be reinstated and reported at the next update during 2025, noting that Tower Bridge does produce such a breakdown. 

 

On the closures due to staffing shortages, a Member asked whether Tower Bridge had closed due to staff shortages. The meeting was reminded that The Monument closes when Tower Bridge is unable to send permanent staff to The Monument (which cannot be staffed by casual staff due to security issues, among others). The meeting heard that no concrete information is available on whether Tower Bridge has ever had to close due to lack of staff but that it is extremely unlikely that Tower Bridge has ever closed for that reason.

 

The meeting was reminded that The Monument celebrates its 350th anniversary in 2027, and a Member sought confirmation that the event would be marked in an appropriate way. Members noted that the event is expected

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

9.

The London Archives accommodation project

To receive an update on the London Archives project

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

Minutes:

The Committee heard an update on the London Archives accommodation project that included the following information:

 

- the lease on the main premises at Northampton Road expires in 2035;

- a period of 5-7 years is required to plan and move the collections if a move is made;

- no option has yet been finalised;

- a project board has been formed to consider and examine the various issues and £150,000 (including £10k costed risk provision) of funding was secured from Finance Committee’s Contingency on 07 May 2024 to support that;

- the project is not currently attached to any other funding, and a bid to the transformation fund is being considered;

- various funding sources are being explored including National Lottery Heritage Fund bids;

- the future business model is being carefully explored including the potential addition of further storage space and commercial partnerships;  

- five modelling scenario options have been put together that describe varying proportions of the collection remaining onsite; and

- three companies have been invited to submit capability statements by late February 2025, and a pre-feasibility report is expected to be formulated by June 2025.

 

 

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

10.

Keats House income and expenditure for 2025/26 pdf icon PDF 144 KB

To consider the report of the Executive Director, Environment.

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

Additional documents:

Minutes:

The Committee considered the report of the Executive Director, Environment setting out the proposed fees and charges at Keats House in 2025/26 including admission to the house, taught learning sessions and private hire rates.

 

The Committee noted the proposal to increase fees and charges, in general, to reflect growing costs while maintaining Keats House’s reputation as a high-quality visitor attraction, particularly in the year of its celebration of 100 years as a venue open to the public.

 

Members also noted the request to allocate up to £25k from the Keats House charity’s unrestricted reserves to fund various programmes and initiatives related to the 100th anniversary of the house opening to the public on 9 May 1925, which will be celebrated throughout 2025.

 

A Member sought confirmation on the likely impact of the fees increases to ensure ongoing viability. The meeting noted that the modelling has been done to ensure that 2025-26 targets are covered, and that the post-pandemic fall in private hire bookings has recovered though not to pre-pandemic levels. 

 

A Member asked for an update on the performance of the shop at Keats House. The meeting noted that special lines will be introduced into the shop now that the branding has been agreed.

 

Noting the launch by the Fleet Street BID of the Festival of Words (14-17 May 2025), a Member asked what synergies might be achieved given its proximity in the calendar to the Keats House anniversary. The meeting noted that a meeting has taken place to discuss opportunities to promote Keats House during the event.  

 

A Member asked for further information on the relationship with the National Trust. The meeting heard that the National Trust partnership stopped being a formal partnership during the pandemic, but Keats House has maintained a relationship with the organisation partly because

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

11.

Beckford and Cass Statue Project Webpages pdf icon PDF 222 KB

To consider the report of the Head of Profession (Culture).

 

Please note that the appendices are non-public.

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

Additional documents:

Minutes:

The Committee considered the report of the Head of Profession (Culture) providing an update on the Beckford and Cass statue plaques project (‘Revealing the City’s Past’) as well as defining content and providing a preview of what would be published on the City Corporation’s webpages as part of the ‘Retain and Explain’ approach, noting that some of the information (in the appendices) is in the Non-Public part of the meeting.

 

Members noted that the matter was discussed on 05 February at the Corporation’s Equality Diversity & Inclusion Committee, and the Communications & Corporate Affairs Committee both on 05 February 2025. In both cases the proposals were welcomed, and some comments were made on the extended timeline of the exercise.

 

Members noted that the ‘Retain and Explain’ approach was agreed in October 2021, and that a team was put together subsequent to that agreement that included people from the Guildhall Art Gallery along with an external steering group and a range of other stakeholders. The finalised plaque designs were agreed by March 2023 following an extensive consultation period and Listed Building Consent was granted in August 2023, with the texts being agreed in May 2024. The brass plaques were completed by September 2024, and web pages to accompany the plaques were developed in late 2024.

 

The meeting noted that the Corporation’s Policy & Resources Committee has delegated decisions on the project to the Committee.       

 

RESOLVED, That the Committee:

  • Approve the long historic texts for Beckford and Cass for publishing on the City Corporation’s website (Appendix 2);

 

  • Approve the content that has been developed for publishing on the City Corporation’s website (Appendix 3);

 

  • Note that any operational updates to the webpages (e.g. minor revisions, factual corrections) will be made under the direction of the Head of Profession for Culture; and

 

  • Note that any new commissions
 ...  view the full minutes text for item 11.

12.

Draft Business Plan 2025/26 - The London Archives pdf icon PDF 176 KB

To consider the report of the Deputy Town Clerk.

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

Additional documents:

Minutes:

The Committee reviewed the report on the high-level Business Plan for The London Archives including the Culture Team for 2025/26 that was circulated on Friday 07 February 2025. 

 

The Committee agreed that the matter be deferred to the May 2025 meeting given the timing of the circulation.

 

 

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

13.

Questions on matters relating to the work of the Committee

Minutes:

A Member asked how the City of London Corporation (CoLC) was collaborating with key visitor attractions (such as Horizon 22) to ensure information on things to do in the City is available to visitors. The Member commented that the City Information Centre’s promotion of Chelsea Football Club (CFC) does not align with its objectives. The meeting heard that the CFC was a revenue-generating exercise. The meeting heard that the promotions team works with nearly 100 organisations, attend events and previews and liaise with a wide range of tourist and events organisations as well as producing online and paper content, acknowledging that there is always more work to be done. 

 

Members reviewed the updated Terms of Reference following discussions at the January 2025 meeting.

 

RESOLVED, That the Terms of Reference as circulated on Friday 07 February 2025 be approved.

 

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

14.

Any other business the Chair considers urgent

Minutes:

There was no other business.

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

15.

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 15.

Minutes:

RESOLVED, 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.

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

16.

Non-Public Minutes

To agree the non-public minutes of the meeting of 20 January 2025.

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

Minutes:

The Non-Public minutes of the meeting of 20 January 2025 were considered.

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

17.

Banksy artwork relocation

To consider the report of the Head of Profession (Culture).

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

Minutes:

The Committee considered the report of the Head of Profession (Culture).

 

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

18.

Non-compliant waivers for GAG procurement

Minutes:

19.

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

Minutes:

20.

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

Minutes: