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Venue: Committee Rooms, West Wing, Guildhall

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Jeremy Mayhew.

 

It was noted that the Committee was likely to lose its quorum shortly, as a number of Members were obliged to depart for other commitments. Given this, it was agreed that the Committee should receive the items on the agenda whilst quorate and agree the previous minutes, with another meeting arranged for later 2014 or early 2015 at which the items on the agenda could be discussed again in more depth.

 ...  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 none.

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

3.

Minutes pdf icon PDF 122 KB

To approve the public minutes and summary of the previous meeting held on 6 November 2013.

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

Minutes:

The public minutes and summary of the meeting held 6 November 2013 were approved.

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

4.

Skills and Effectiveness Review 2013: Reminder of Outcomes pdf icon PDF 81 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

The Committee received a report of the Town Clerk providing a summary of the outcomes of the latest skills and effectiveness review.

 

RECEIVED.

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

5.

Current Board Membership and Terms pdf icon PDF 165 KB

Report of the Town Clerk.

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

Minutes:

The Committee received a report of the Town Clerk setting out the current Board membership and term details.

 

RECEIVED.

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

6.

Questions on matters relating to the work of the Committee

Minutes:

There were none.

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

7.

Any other Business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

8.

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 the Schedule 12A of the Local Government Act.

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

Minutes:

RESOLVED – That under Section 100A(4) 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 paragraph 3, Part 1 of Schedule 12A of the Local Government Act.

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

9.

Non-public Minutes

To approve the non-public minutes of the previous meeting held on 6 November 2013.

 

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

Minutes:

The no-public minutes of the meeting held on 6 November 2013 were approved.

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

10.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

11.

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

Minutes:

There were no urgent items.

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

 


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