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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:

There were none.

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

2.

Members Declarations under the Code of Conduct in respect of Items on this Agenda

Minutes:

There were none.

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

3.

Minutes pdf icon PDF 122 KB

To approve the minutes of the previous meeting held on 25 January 2017.

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

Minutes:

The public minutes of the meeting held on 25 January 2017 were approved as a correct record.

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

4.

Questions on matters relating to the work of the 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, on the grounds that they involve the likely disclosure of Exempt Information, as defined in Part 1, 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 on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

Item No.

Paragraph No.

7 - 9

1 & 3

 

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

7.

Non-public minutes

To agree the non-public minutes of the meeting held on 25 January 2017.

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

Minutes:

The non-public minutes of the meeting held on 25 January 2017 were approved as a correct record.

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

8.

Prospective Board Appointments

The Managing Director to be heard.

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

Minutes:

The Managing Director was heard concerning prospective Board appointments.

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

9.

Review of Skills and Expertise

Report of the Town Clerk.

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

Minutes:

The Committee considered and approved a report of the Town Clerk proposing a review of the Board’s skills and areas of expertise, with a view to informing future recruitment.

 

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

10.

NON-PUBLIC QUESTIONS 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 WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There were no urgent items.

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

 


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