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Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Chris Rumbles
tel. no.: 020 7332 1405  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes of the Previous Meeting pdf icon PDF 71 KB

To agree the public minutes of the meeting on 31st October 2018.

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

4.

Outstanding Actions pdf icon PDF 41 KB

Report of the Town Clerk.

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

5.

Presentation by City Procurement

6.

Terms of Reference pdf icon PDF 45 KB

Report of the Town Clerk.

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

Additional documents:

7.

The City Corporation's Pensions Scheme - Update pdf icon PDF 49 KB

Report of the Chamberlain.

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

Additional documents:

8.

Insurance and Indemnities pdf icon PDF 61 KB

Joint report of the Chamberlain and Comptroller and City Solicitor.

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

Additional documents:

9.

Terms of appointment pdf icon PDF 49 KB

Report of the Town Clerk.

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

10.

Questions on matters relating to the work of the Board

11.

Any other business that the Chairman considers urgent

 


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