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Court of Aldermen RUSSELL, MAYOR COURT OF ALDERMEN Tuesday, 9 February 2021 PRESENT The Rt Hon. The Lord Mayor, Alderman Vincent Keaveny Alderman Alastair King Alderman William Russell Alderman Alison Gowman Alderman Gregory Jones QC Alderman Ian Luder Alderman David Graves Alderman Nicholas Lyons Alderman Sir David Wootton Alderman John Garbutt Alderman Prem Goyal Alderman Sir Roger Gifford Alderman Timothy Hailes Alderman Emma Edhem Alderman Sir Alan Yarrow Alderman & Sheriff Professor Michael Alderwoman Susan Langley Alderman Sir Andrew Parmley Mainelli Alderman Robert Hughes-Penney Alderman Sir Charles Bowman Alderman Robert Howard Alderman Bronek Masojada Alderman Sir Peter Estlin Minutes Resolved:- That the minutes of the Court of Aldermen held on 8th December 2020 were correctly recorded. Minutes – [The minutes of the Court of Common Council were accessible throughout the Common meeting.] Council Applications Mr Chamberlain presented the names of sixty-six persons to be made free of this City, for Freedom and it is Ordered that they be admitted into the Freedom of this City accordingly, as of the City follows:- Name Occupation Address Company Christopher Andrew a Security Company Hornchurch, Essex Security Professionals Antoniou Director James Anthony Baker a Maritime Arbitrator Marylebone Shipwrights Michael Edward a Professional Belton, Texas, USA Spectacle Makers Belcher Genealogist Damian Matthew a Company Secretary Camberwell, Victoria, Chartered Secretaries Arundell Benson Australia & Administrators Richard Carl Beyer a Solicitor Frensham, Surrey Shipwrights Malcolm David Bint an Electrical Engineer, Petersfield, Painter-Stainers retired Hampshire Alan Brian Blanchard a Business Developer Woking, Surrey International Bankers Helen Mair Braiden a Nurse, retired Woking, Surrey Nurses Robert Fergus a Meat Operations Wimbledon Butchers Buchanan Manager William George a Data Analytics Cornhill On Tweed, Painter-Stainers Carrington Company Chairman Northumberland 9 FEBRUARY 2021 2 Emilio Antonio a Barrister Canary Wharf International Bankers Chiquito Peter Clement Crump a Design Company Melton Mowbray, Goldsmiths Managing Director Leicestershire Bernard Francis a Plasterer Newry, County Down, Plaisterers Cunningham Northern Ireland Rachel Louise Daly a Dementia Specialist Cheddington, Nurses Nurse Leighton Buzzard, Bedfordshire David Dancy a Freight Trader Battersea Grocers Julia Margaret Davies a Computer Software Swallowfield, Painter-Stainers Company Director Berkshire Professor William an Electrical Engineer Stanstead Abbotts, Engineers David Drury Ware, Hertfordshire Simon Elliott a Historian and Mereworth, Kent Communicators Archaeologist Robert Allen Fell a Trade Association Wantage, Oxfordshire Tin Plate Workers Alias Chief Executive Officer Wire Workers Peter Anthony a Tax Partner Pollenca, Balearic Tax Advisers Ferrigno Islands, Spain Mohamed Faizal Gara a Commercial Manager Isleworth, Middlesex Marketors Kevin Leslie Gardiner an Economist and Maida Vale Curriers Banker Professor Julian a University Professor Kineton, Warwickshire Engineers William Gardner Brian John Garwood a Postal Officer, retired Great Livermere, Bury Spectacle Makers St Edmunds, Suffolk Mihail Florin Gavrila a Notary Public and Staines-upon- Solicitors Solicitor Thames, Surrey Kenneth Corbett Gray a Brewing Company Bearsden, Glasgow Brewers Managing Director Alison Louise Griffiths a Technology Strategy Itchenor, West International Bankers and Marketing Director Sussex The Hon. Alexander a Scientific Instruments Cheltenham, Scientific Instrument Robert Hambro Group Director Gloucestershire Makers Alexander Lydney a Student Oldbury, West Spectacle Makers Harbord Midlands Neil Raymond Harvey a Security Company Wokingham, Security Professionals Director Berkshire Ian David Hawksworth a Property Company Aldbury, Hertfordshire Chartered Surveyors Chief Executive Lucy Joanna Heath a Farmer Ellenhall, Farmers Staffordshire Michael John Heber a Medical Practitioner Cranbrook, Kent Barbers Gary John Jones, a Health Care Training Stifford Clays, Grays, Nurses CBE Company Director, Essex retired Adrian Joseph Robert an Airline Captain, Chalfont St Peter, Air Pilots Keenan retired Buckinghamshire Christopher Charles a Clerk in Holy Orders Clapham Glaziers Kevill-Davies Andrew Alistair King a Police Officer New Malden, Surrey Security Professionals Norman Trevor Knight a Packaging Company Chipping Camden, Tin Plate Workers Alias Director Gloucestershire Wire Workers Timothy Mark Lane a Consultant Urological Haringey Barbers Surgeon Denis Loraine-Grews a Removals and Pinner, Middlesex Carmen Storage Company Director 3 9 FEBRUARY 2021 Timothy John Robert a Solicitor Scotton, Plumbers Lord Kirkhope of Knaresborough, Harrogate Yorkshire Michael Lutteroot a Financial Services Hither Green International Bankers Company Director Paul John Macarthur a Security Director Ridgewell, Essex Security Professionals Jonathan Edward an Aviation Company Braintree, Essex Air Pilots Marsden Director William McCall a Banker By Kippen, International Bankers Stirlingshire Doreen Elfreda a NHS Non-Executive Purley, Surrey Nurses McCollin Director Christopher Mark a Farmer Bourton, Buckingham, Air Pilots Moore Buckinghamshire Priya Dilipkumar a Professor in Alperton, Wembley, Spectacle Makers Morjaria International Eye Middlesex Health Richard Charles a Charity Head of Islington Stationers & Herbert Morley Communications Newspaper Makers Nicola Mary Neale a Lecturer Farnham Common, Nurses Buckinghamshire Professor George a Professor of Music Wimbledon Park Spectacle Makers Adam Ockleford James Richard a Whisky Company Seer Green, Distillers Somerset Director Beaconsfield, Pennefather Buckinghamshire Jacqueline Frances a Registered Nurse, Felixstowe, Suffolk Nurses Pittaccio retired Neil Martin Reynolds an Engineering Newcastle Emlyon, Water Conservators Company Director Ceredigion, Wales Alice Cristina Rockall a Solicitor Ipswich, Suffolk Grocers Maureen Cynthia a Nurse/ Nurses Agnes Hilary Rodger Psychotherapist, Notting Hill retired Mrs Nicola Mary Scott a Finance Company Fletchers Knight Director Dr Neil Graham a Psychologist Great Chart, Kent Carmen Stephen St John- Paul Susan Taberner a Group Company Bolton, Lancashire Chartered Secretaries Secretary & Administrators Simone Ten Hompel a Silversmith Highbury Tin Plate Workers Alias Wire Workers Dr Dhanesvari a Consultant Battersea Spectacle Makers Thomas Ophthalmologist Stephen Guy Tough a Chartered Accountant Nunhead Cutlers Richard Joseph a Group Operations Giffnock, Glasgow Brewers Webster Director Dickon William Weir- an Academic Lacapelle-Biron, Nurses Hughes France Elizabeth Wood-Dow, a Professional Body Laleham, Staines, Nurses OBE Adviser Surrey William James Wright a Pilot Rottingdean, Brighton, Air Pilots Sussex 9 FEBRUARY 2021 4 Application, Application of the following to be recorded as Freeman of the City, and in the Company Freeman of named:- the City, and in the Company Name Company named Mary Hill Nurses Read and Agreed to. Precept for The draft of a Precept to the Masters, Prime Wardens, Upper Bailiff and Wardens Election of of the several Livery Companies requiring the attendance of the Livery on 24th June Sheriffs th and next for the election of Sheriffs and other Officers for the year ensuing and on 29 other September next, for the election of a Lord Mayor of this City, for the year ensuing, Officers was read, agreed to and ordered to be issued. and for Election of Lord Mayor Elections in An Order against persons crowding upon the Hustings at elections at Common Hall Common Hall was passed. Report of Report of the Privileges Committee of Aldermen: Change of Name - Privileges the Committee of the Court of Aldermen Privileges Committee of The Chairman of the Privileges Committee of the Court of Aldermen advised the Aldermen Court of the Committee’s recommendation arising from its meeting on 8th December 2020, that the name of the Committee be retitled the Nominations Committee of the Court of Aldermen in order to better reflect the work of the Committee in respect of Shrieval and Mayoral progression. Resolved Unanimously:- That – (i) the Privileges Committee of the Court of Aldermen be retitled the Nominations Committee of the Court of Aldermen with immediate effect; and (ii) all relevant materials containing references to the Committee to be amended. Any Other Report of the General Purposes Committee of Aldermen: The Emanuel Urgent Hospital Management Sub-Committee (Charity Number 206952) – the Business Charity’s funds held and a review of key financial policies; and the Funding Strategy Statement 2021-2025 The Emanuel With the Court’s consent an additional item, notice of which did not appear on the Hospital agenda, was considered. Management Sub- Committee The Court of Aldermen considered a number of recommendations of the General Purposes Committee of Aldermen, following earlier consideration of recommendations of The Emanuel Hospital Management Sub-Committee. In 5 9 FEBRUARY 2021 relation to the Charity’s funds held and a review of key financial policies, the Court of Aldermen RESOLVED that:- (i) the Revised Reserves Policy be adopted as follows: “The permanent endowment funds are held in perpetuity. It is the Trustee’s policy to invest the assets of the Charity held within this fund to retain the real value of the endowment, whilst generating sufficient income to fund the activities undertaken both now and in the future. The free reserves of the Charity are held to cover working capital needs. The Trustee
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