Agenda

Venue: Aldermens' Court - Mezzanine West Wing, Guildhall. View directions

Contact: Antoinette Duhaney, 020 7332 1408,  Email: antoinette.duhaney@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the code of conduct in respect of items on the agenda

3.

Public Minutes of the previous meeting pdf icon PDF 123 KB

To agree the public minutes of the meeting held on 6th July 2020

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

4.

Procurement Sub-Committee Work Programme pdf icon PDF 93 KB

Report of the Chamberlain

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

5.

CITY PROCUREMENT QUARTERLY PROGRESS REPORT pdf icon PDF 241 KB

Report of the Chamberlain

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

6.

Risk Management Update pdf icon PDF 132 KB

Report of the Chamberlain

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

Additional documents:

7.

Climate Action Strategy pdf icon PDF 183 KB

Report of the Town Clerk

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

Additional documents:

8.

Report of Action Taken pdf icon PDF 75 KB

Report of the Town Clerk

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

9.

Questions on matters relating to the work of the Sub-Committee

10.

Any other business that the Chairman considers urgent

·         Performance Bonds (oral report)  – The Chamberlain to be heard

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

11.

Exclusion of the public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

12.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the meeting held on 6th July 2020

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

13.

Major Works Project Management Frameworks - Stage 2 Award

Joint report of the Chamberlain and City Surveyor

 


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

14.

Contract Variation: Services for Pan London Sexual Health Transformation Programme

Joint report of the Chamberlain and the Director of Community & Children’s Services

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

15.

Action Fraud System and NFIB Managed Service

Joint report of the Town Clerk, the Commissioner of Police and the Chamberlain

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

16.

Next Generation Service, National Fraud and Cyber Crime Reporting & Analysis – Project Launch and Procurement Funding

Report of the Police Commissioner

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

17.

Non-public questions on matters relating to the work of the Sub-Committee

18.

Any other business that the Chairman considers urgent and which the Sub-Committee agree should be considered whilst the public are excluded