Public Document Pack Culture, Heritage and Libraries Committee Date: MONDAY, 2 JULY 2012 Time: 11.30am Venue: COMMITTEE ROOM - 2ND FLOOR WEST WING, GUILDHALL Members: John Scott (Chairman) Julian Malins Vivienne Littlechild (Deputy Sheriff & Deputy Wendy Mead Chairman) Robert Merrett John Bird Sylvia Moys Mark Boleat Barbara Newman Deputy Dennis Cotgrove Deputy Janet Owen Martin Day Alderman Dr Andrew Parmley Deputy Billy Dove Ann Pembroke Peter Dunphy Henrika Priest Deputy Anthony Eskenzi Stephen Quilter Kevin Everett Deputy Richard Regan Martin Farr Delis Regis Brian Harris Deputy Robin Sherlock Michael Henderson-Begg Deputy Michael Welbank Tom Hoffman Alderman Fiona Woolf William Hunt Alderman David Graves (Ex-Officio Deputy Alastair King Member) Oliver Lodge Deputy Catherine McGuinness (Ex- Officio Member) Enquiries: Matthew Pitt tel. no.: 020 7332 1425
[email protected] Lunch will be served in Guildhall Club at 1pm Chris Duffield Town Clerk and Chief Executive AGENDA Part 1 - Public Agenda 1. APOLOGIES 2. DECLARATIONS BY MEMB ERS OF ANY PER SONAL OR PREJUDICIAL INTERESTS IN RESPECT OF ITEMS ON THIS AGENDA 3. MINUTES To approve the public minutes of the meeting held on 28 May 2012. For Decision (Pages 1 - 8) 4. REVIEW OF THE GOVERN ANCE ARRANGEMENTS IM PLEMENTED IN 2011 Report of the Town Clerk on behalf of the Post Implementation Governance Review Working Party (copy attached). For Decision (Pages 9 - 20) 5. CITY OF LONDON TARTA N Report of the Town Clerk (copy attached). For Decision (Pages 21 - 24) 6. CITY ARTS INITIATIVE Report of the Town Clerk (copy attached). Please note that the appendix to this item is confidential.