Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater
tel. no.: 020 7332 1426
Email: john.cater@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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Minutes of the previous meeting To agree the public minutes of the meeting held on 18 June 2019.
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Outstanding Public Actions Report of the Town Clerk. |
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Finance Committee - Work Programme 2019 and 2020 Report of the Chamberlain. |
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Report of the work of the Sub-Committees Report of the Town Clerk. |
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Amendment to Corporate Asset Sub-Committee's Terms of Reference Report of the Town Clerk. |
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Draft 2018-19 City Fund and Pension Fund Financial Statement Report of the Chamberlain.
Appendices circulated separately. Additional documents: |
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Draft Bridge House Estates Annual Report and Financial Statements Report of the Chamberlain.
Withdrawn. |
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Provisional Outturn 2018-19 Report of the Chamberlain. |
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Capital and Supplementary Revenue Projects - 2018/19 Outturn and Prudential Indicators Report of the Chamberlain. Additional documents: |
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Major Works Maintenance Forecasting and Gap Funding - Operational Property Portfolio Report of the City Surveyor. Additional documents: |
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Initiation & Implementation of Charities Review Report of the Chief Grants Officer & Director of City Bridge Trust. |
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Revenue Budget Monitoring to June 2019 Report of the Chamberlain. Additional documents: |
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Chamberlain's Department Risk Management - Quarterly Report Report of the Chamberlain. Additional documents: |
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Central Contingencies 2019/20 Report of the Chamberlain. Additional documents: |
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Report of the Town Clerk. |
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Questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 18 June 2019.
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Outstanding Non-Public Actions Report of the Town Clerk. |
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Non-Public Report of the work of the Sub-Committees Report of the Town Clerk. |
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Business Travel & Accommodation Services Procurement Stage 2 Award Report of the Chamberlain. |
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IT Service 2020 Contract - Sourcing Report of the Chamberlain. |
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Bridge House Estates Strategic Review - Update Two Report of the Town Clerk & Chief Executive. |
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Report of Action Taken - Non-Public Decisions taken under Delegated Authority/Urgency procedures since the last meeting of the Committee Report of the Town Clerk. |
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Non-public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |