Skip to content

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Rakesh Hira
tel. no.: 020 7332 1408  Email: rakesh.hira@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Sir Andrew Burns, Jeremy Mayhew and John Scott.

 ...  view the full minutes text for item 1.

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Public Minutes pdf icon PDF 123 KB

To agree the public minutes of the meeting held on 5 September 2013.

 

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

Minutes:

The public minutes of the meeting held on 5 September 2013 were approved as a correct record.

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

4.

Questions on matters relating to the work of the Finance & Resources Committee

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

6.

Exclusion of the public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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 6.

Minutes:

RESOLVED – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item

Paragraph

7

3

8, 8a, 8b, 8c & 8d

3

9

3

10

3

11 & 12

3

 

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

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 5 September 2013.

 

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

Minutes:

The non-public minutes of the meeting held on 5 September 2013 were approved as a correct record.

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

8.

HEFCE Annual Accountability Return 2013

Report of the Chief Operating & Financial Officer.

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

Minutes:

A report of the Chief Operating & Financial Officer was received.

 

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

8a

HEFCE Accounts Direction for 2013/14

Minutes:

A report of the Chief Operating & Financial Officer was received.

 

 ...  view the full minutes text for item 8a

8b

Audited Financial Statements

Minutes:

A report of the Chief Operating & Financial Officer was considered and agreed.

 

 ...  view the full minutes text for item 8b

8c

Financial Results, Forecast Tables and Financial Commentary

Minutes:

A report of the Chief Operating & Financial Officer was received.

 

 ...  view the full minutes text for item 8c

8d

Economy, Efficiency & Effectiveness

Minutes:

A report of the Chief Operating & Financial Officer was received.

 

 ...  view the full minutes text for item 8d

9.

Guildhall School Budget Report - 2014/15

Report of the Chief Operating & Financial Officer (To Follow).

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

Minutes:

A report of the Chief Operating & Financial Officer was considered and agreed.

 

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

10.

Finance Review

Report of the Chief Operating & Financial Officer.

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

Minutes:

A report of the Chief Operating & Financial Officer was received.

 

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

11.

Non Public Questions on matters relating to the work of the Finance & Resources Committee

Minutes:

There were no questions.

 

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

12.

Any other business that the Chairman considers urgent and which the Sub Committee agree should be considered whilst the public are excluded

Minutes:

There were no urgent items.

 

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

 


Back to top of page