Agenda item

Report of the Town Clerk (copy attached).

The Committee received a report of the Town Clerk reporting action taken by the Town Clerk in consultation with the Chairman and Deputy Chairman since the last meeting of the Committee in accordance with Standing Orders 41(a) and 41(b).

RESOLVED – that it be noted that approval was given to the following:-

1.    the Chairman of the Policy and Resources Committee serving on the newly created UK National Advisory Board to the G8 Social Impact Investment Taskforce; and

2.    support for the Global Law Summit (GLS), which was being organised by the Government, Bar Council and Law Society to celebrate the 800th anniversary of the Magna Carta in 2015 as follows:-

i)     the non-exclusive use of the ground floor outer Livery room in the Guildhall North Wing by GLS staff free of charge for approximately 18 months starting from a date to be agreed on the basis of ad hoc sharing with Livery Company clerks;

ii)    waiver of the inclusive notional cost of occupation at the rate of £13,635 per annum; and

iii)  the Remembrancer becoming a director of the limited liability company set up to establish the Summit.