Skip to content

Venue: Committee Room - 2nd Floor West Wing, Guildhall

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 93 KB

To agree the public minutes of the meeting held on 11 December 2018.

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

4.

Outstanding actions from previous meetings pdf icon PDF 66 KB

Report of the Town Clerk.

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

5.

Chamberlain's Forward Plan pdf icon PDF 43 KB

Report of the Chamberlain

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

6.

Report of the work of the Sub-Committees pdf icon PDF 39 KB

Report of the Town Clerk.

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

7.

Risk Management - Top Risks pdf icon PDF 74 KB

Report of the Chamberlain.

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

Additional documents:

8.

Central Contingencies pdf icon PDF 55 KB

Report of the Chamberlain.

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

Additional documents:

9.

Q3 Budget Monitoring

Report of the Chamberlain

 

To follow.

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

10.

Provisional Local Government Finance and Police Finance Settlements pdf icon PDF 65 KB

Report of the Chamberlain.

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

11.

Police ICT Company Guarantee Extension pdf icon PDF 48 KB

Report of the Chamberlain

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

12.

Decisions taken under delegated authority and urgency procedures pdf icon PDF 42 KB

Report of the Town Clerk.

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

13.

Questions on matters relating to the work of the Committee

14.

Any Other Business that the Chairman considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 11 December 2018.

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

17.

Outstanding actions from non-public minutes of previous meetings

Report of the Town Clerk.

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

18.

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

Report of the Town Clerk.

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

19.

Police Committee Resolution to Finance Committee

20.

Borrowing - Update

Report of the Chamberlain.

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

21.

Major Construction Works Frameworks – Stage 2 Award

Joint Report of the Chamberlain and the City Surveyor.

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

22.

Minor Works Frameworks – Stage 2 Award

Joint report of the Chamberlain and the City Surveyor.

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

23.

City’s Estate - Annual Update & Strategy for 2019

Report of the City Surveyor

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

24.

City Fund - Annual Update and Strategy for 2019

Report of the City Surveyor.

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

25.

Strategic Property Estate (City Fund & City’s Estate) - Annual Update & Strategy for 2019

Report of the City Surveyor

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

26.

Bridge House Estates - Annual Update & Strategy for 2019

Report of the City Surveyor

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

27.

Non-public decisions taken under delegated authority and urgency procedures

Report of the Town Clerk.

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

28.

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

29.

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

 


Back to top of page