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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 124 KB

To agree the public minutes of the meeting held on 8th May 2018.

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

4.

Outstanding actions from previous meetings pdf icon PDF 52 KB

Report of the Town Clerk.

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

5.

Report of the work of the Sub-Committees pdf icon PDF 52 KB

Report of the Town Clerk.

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

6.

Further appointments to the Finance Committee and the Finance Sub-Committees pdf icon PDF 52 KB

Report of the Town Clerk.

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

7.

New Procurement Sub-Committee pdf icon PDF 64 KB

Joint Report of the Chamberlain and the Town Clerk.

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

8.

Cyber Security Strategy pdf icon PDF 165 KB

Report of the Commissioner of the City of London Police and the Director of Economic Development.

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

9.

Funding Request for Flood Risk and Other Environmental Resilience Work During 2018/19 and 2019/20 pdf icon PDF 76 KB

Report of the Director of the Built Environment.

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

10.

Chamberlain's Department Risk Management - Monthly Report pdf icon PDF 63 KB

Report of the Chamberlain.

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

11.

Central Contingencies pdf icon PDF 54 KB

Report of the Chamberlain.

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

Additional documents:

12.

IT Division - Member Update pdf icon PDF 90 KB

Report of the Chamberlain.

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

13.

City Procurement Efficiency and Savings Target 2018/19 pdf icon PDF 89 KB

Report of the Chamberlain.

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

14.

Questions on matters relating to the work of the Committee

15.

Any Other Business that the Chairman considers urgent

16.

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 16.

Part 2 - Non-Public Agenda

17.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 8th May 2018.

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

18.

Outstanding actions from non-public minutes of previous meetings

Report of the Town Clerk.

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

19.

Report of the work of the Sub-Committees - non-public issues

Report of the Town Clerk.

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

20.

Land available for acquisition at Hampstead Heath

Report of the Director of Open Spaces.

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

21.

Provision of Managed Print and Digital Contract - Procurement Stage 3

Report of the Chamberlain.

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

22.

Strategic Review of the City’s Wholesale Markets - Appointment of an Acquiring Agent, Programme Director and Project Accountant

Joint Report of the City Surveyor and Director of Markets and Consumer Protection.

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

23.

Waiver Report - Taxi Services

Report of the Chamberlain.

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

24.

Annual Compliant Waivers Report 2017/18

Report of the Chamberlain.

 ...  view the full agenda text for item 24.

25.

Annual Non-Compliant Waivers Report 2017/18

Report of the Chamberlain.

 ...  view the full agenda text for item 25.

26.

Priorities Investment Pot (PIP) Update

Report of the Chamberlain.

 ...  view the full agenda text for item 26.

27.

City of London Corporation & City of London Police - IT Strategy Update

Report of the Chamberlain.

 ...  view the full agenda text for item 27.

28.

Non-public decisions taken under delegated authority and urgency procedures

Report of the Town Clerk.

 ...  view the full agenda text for item 28.

29.

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

30.

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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