Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater
tel. no.: 020 7332 1407
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 PDF 183 KB To agree the public minutes of the meeting held on 19th July 2022. |
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Finance Committee's Forward Plan PDF 53 KB Report of the Chamberlain. |
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Risk Management - Top Risks PDF 354 KB Report of the Chamberlain. |
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2020-21 City Fund and Pension Fund Statement of Accounts - Delegation of Approval PDF 126 KB Report of the Chamberlain. |
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Eight Authority Pool The Chamberlain to be heard. |
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Treasury Management Strategy 2022/23 -Proposed Amendment PDF 186 KB Report of the Chamberlain. |
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City Re Limited - Performance Monitoring PDF 130 KB Report of the Chamberlain. Additional documents: |
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Central Contingencies PDF 126 KB Report of the Chamberlain. |
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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 19th July 2022. |
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Draft non-public minutes of the Operational Property and Projects Sub-Committee held on 20th July |
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Capital Programme Review- Update The Chamberlain to be heard. |
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Sale of Long Leases at Store Street - Request for Delegated Authority - City's Estate Report of the City Surveyor. |
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Contingencies - Non-Public Appendix |
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Non-public decisions taken under delegated authority and urgency procedures 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 |
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Confidential Minutes of the previous meeting To agree the confidential minutes of the meeting held on 19th July 2022. |