Agenda

Venue: VIRTUAL MEETING (ACCESSIBLE REMOTELY)l

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations under the Code of Conduct in respect of Items on this Agenda

3.

Minutes pdf icon PDF 113 KB

To approve the public minutes and summary of the last meeting held on 7 September 2020.

 

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

4.

Internal Audit Update pdf icon PDF 156 KB

Report of the Head of Audit & Risk Management.

 

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

Additional documents:

5.

Projects Update Report pdf icon PDF 228 KB

Report of the Director of Operations and Buildings.

(N.B. – To be read in conjunction with the non-public appendix at Item _)

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

6.

Questions on matters relating to the work of the Committee

7.

Any other Business THAT THE CHAIRMAN CONSIDERS URGENT

8.

EXCLUSION OF THE PUBLIC

MOTION – That under Section 100A 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 1, of Schedule 12A of the Local Government Act.

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

9.

Non-Public Minutes

To approve the non-public minutes of the last meeting held on 7 September 2020.

 

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

10.

Covid-19 Situation Update

Report of the Chief Operating and Financial Officer.

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

11.

PROJECTS UPDATE: NON-PUBLIC APPENDIX

To be read in conjunction with the report at Item _.

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

12.

Business Review - September 2020 (Period 6 - 20/21)

Report of the Chief Operating & Financial Officer.

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

13.

Controversial Programming Risk Register

Report of the Interim Artistic Director.

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

14.

Risk Update

Report of the Director of Operations and Buildings.

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

15.

Report of Action Taken

Report of the Chief Operating & Financial Officer.

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

16.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

17.

ANY OTHER BUSINESS THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED