Agenda

Funding Committee of the City Bridge Foundation Board - Monday, 9th June, 2025 11.00 am

Venue: Committee Rooms, West Wing, Guildhall and via Microsoft Teams

Contact: Callum Southern  Email: Callum.Southern@citybridgefoundation.org.uk

Items
No. Item

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.

Part 1 - Public Agenda

Governance and Strategy

1.

Apologies

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

2.

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

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

3.

Terms of Reference pdf icon PDF 111 KB

To receive the resolution of the City Bridge Foundation Board on 7 May 2025 appointing the Committee and approving its terms of reference.

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

4.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 29.

 

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

5.

Minutes pdf icon PDF 133 KB

To agree the public minutes and non-public summary of the meeting held on 17 February 2025.

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

6.

Outstanding Actions pdf icon PDF 94 KB

Report of the Town Clerk.

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

7.

Chief Funding Director's Update Report pdf icon PDF 296 KB

Report of the Chief Funding Director

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

8.

Delegated Authority Policy Review pdf icon PDF 225 KB

Report of the CBF Operations Director

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

9.

Strategic Initiative: Kings Trust pdf icon PDF 271 KB

Report of the Chief Funding Director

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

10.

Strategic Initiative : Migration Exchange pdf icon PDF 269 KB

Report of the Chief Funding Director.

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

11.

Grant Funding Activity pdf icon PDF 194 KB

Report of the Chief Funding Director

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

Additional documents:

Other

12.

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

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

13.

Exclusion of the Public

MOTION - That the public be excluded from the meeting for the following items of business below which relate to functions of the Court of Common Council not subject to the provisions of Part VA and Schedule 12A of the Local Government Act 1972 and which it is considered would not be in the best interests of the charity to disclose in a public meeting (engaging similar considerations as under paragraphs 2 and 3 of Schedule 12A of the 1972 Act).

.

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

Part 2 - Non-Public Agenda

Governance and Strategy

14.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 17 February 2025.

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

15.

Standing with Londoners : Future Funding Policy Implementation

Report of the Chief Funding Director

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

Social Investment

16.

Repowering Finance Revolving Loan Facility

Report of the Chief Funding Director

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

17.

Enterprise Development

Report of the Chief Funding Director

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

18.

Social Investment Portfolio Report

Report of the Chief Funding Director

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

Bridging Divides - Funding Applications

19.

Pipeline of Strategic Initiatives

Report of the Chief Funding Director

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

Other

20.

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

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

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.