Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Jenny Waldman

 ...  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 no declarations.

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

3.

Minutes pdf icon PDF 46 KB

To agree the public minutes and summary of the meeting held on 18 July 2018.

 

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

Minutes:

The public minutes of the meeting held on 18 July 2018 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 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.

 

 

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

7.

Board Appointments

Report of the Town Clerk.

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

Minutes:

The Committee considered a report of the Town Clerk proposing the reappointment of three external Board Members. The report also noted the two external vacancies on the Board and recommended 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 7.

8.

Future nominations

The Managing Director and Chairman to be heard.

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

Minutes:

The Managing Director and Chairman provided an oral update in respect of future nominations to the Board.

 

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

9.

ANY OTHER BUSINESS THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There were no urgent items.

 

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