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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.

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

2.

Declarations by members of any personal or prejudicial interests in respect of items on this agenda

Minutes:

Alderman David Graves declared his personal interest as his daughter is at the Junior Guildhall (this was a standing declaration).

 

Katharine Lewis declared her personal interest as her niece had recently accepted a place on the Technical Theatre programme at the Guildhall School of Music and Drama.

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

3.

Public Minutes pdf icon PDF 133 KB

To agree the public minutes and summary of the meeting held on 15 February 2012 (copy attached).

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

Minutes:

The public minutes and summary of the meeting held on 15 February 2012 were approved.

 ...  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 of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

Item Nos.

Exempt Paragraphs

7 - 10

3

                                                                                     

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

Minutes:

RESOLVED - That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

Item Nos.

Exempt Paragraphs

7-10

3

 

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

7.

Non Public Minutes

Minutes:

8.

Budget Manual

Minutes:

9.

Finance Review

Minutes:

10.

Financial Forecasts

Minutes:

11.

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 Board agree should be considered whilst the public are excluded

Minutes:

There were no urgent items.

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

 


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