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Contact: John Cater
tel. no.: 020 7332 1426  Email: john.cater@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.

Minutes of the previous meeting pdf icon PDF 280 KB

To agree the public minutes of the meeting held on 12th December 2017.

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

4.

Outstanding actions from previous meetings pdf icon PDF 122 KB

Report of The Town Clerk.

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

5.

Bridge House Estates - Strategic Review Fund pdf icon PDF 95 KB

Report of The Chamberlain and The Chief Grants Officer.

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

6.

City Bridge Trust - Proposed Revenue Budget 2018/19 pdf icon PDF 185 KB

Report of The Chamberlain and The Town Clerk.

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

7.

Benefits in Kind Reporting pdf icon PDF 99 KB

Report of The Chief Grants Officer.

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

8.

Revised Financial Regulations pdf icon PDF 95 KB

Report of The Chamberlain.

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

Additional documents:

9.

Risk Management - Top Risks pdf icon PDF 162 KB

Report of The Chamberlain.

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

Additional documents:

10.

Central Contingencies pdf icon PDF 87 KB

Report of The Chamberlain.

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

Additional documents:

11.

Questions on matters relating to the work of the Committee

12.

Any Other Business that the Chairman considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 12th December 2017.

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

15.

Outstanding actions from non-public minutes of previous meetings

Report of The Town Clerk.

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

16.

21 New Street for City of London Police

Joint Report of The Chamberlain, The Commissioner of the City of London Police and The City Surveyor.

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

17.

Provision of a Uniform Managed Service for City of London Police

Report of The Chamberlain and the Corporate Services Category Board.

 ...  view the full agenda text for item 17.

18.

Formation of a Reserve for the Guildhall School of Music and Drama

Report of The Chamberlain and the Principal of the Guildhall School of Music and Drama.

 ...  view the full agenda text for item 18.

19.

Annual Review of Corporate Purchase Card Holders and Credit Limits

Report of The Chamberlain.

 ...  view the full agenda text for item 19.

20.

City's Estate - Annual Strategy Update

Report of The City Surveyor.

 ...  view the full agenda text for item 20.

21.

Bridge House Estates - Annual Strategy Update

Report of The City Surveyor.

 ...  view the full agenda text for item 21.

22.

Strategic Property Estate - Annual Update

Report of The City Surveyor.

 ...  view the full agenda text for item 22.

23.

Non-public decisions taken under delegated authority and urgency procedures

Report of The Town Clerk.

 ...  view the full agenda text for item 23.

24.

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

25.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 


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