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Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Martin Newton
tel. no.: 020 7332 3154  Email: martin.newton@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Public Minutes pdf icon PDF 68 KB

To agree the public minutes and summary of the meeting held on 9 0ctober 2018.

 

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

4.

Outstanding Actions pdf icon PDF 40 KB

Report of the Town Clerk.

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

5.

Internal Audit Update and Annual Report pdf icon PDF 89 KB

Report of the Head of Audit and Risk Management.

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

Additional documents:

6.

Schedule for Risk Deep Dive Review pdf icon PDF 72 KB

Report of the Acting Head of Finance and Business Administration. 

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

7.

Questions on matters relating to the work of the Audit & Risk Management Committee

8.

Any other business that the Chairman considers urgent

9.

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 9.

Part 2 - Non Public Agenda

10.

Non Public Minutes

To agree the non-public minutes of the meeting held on 9 October 2018.

 

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

11.

Risk Register

Report of the Principal.

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

12.

Data Futures

Report of the Principal. 

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

13.

Brexit Mitigation Strategy - Music Department

Report of the Vice Principal and Director of Music. 

 ...  view the full agenda text for item 13.

14.

Audit and Risk Management Committee Annual Report

Report of the Chairman.

 ...  view the full agenda text for item 14.

15.

Annual Accountability Return

Report of the Acting Head of Finance and Business Administration.

 ...  view the full agenda text for item 15.

16.

Accounts Direction

Report of the Principal.

 ...  view the full agenda text for item 16.

17.

Audited Financial Statements

Report of the Chief Operating and Financial Officer.

 ...  view the full agenda text for item 17.

18.

Financial Commentary

Report of the Acting Head of Finance and Business Administration.

 ...  view the full agenda text for item 18.

19.

Finance Review

Report of the Principal. 

 ...  view the full agenda text for item 19.

20.

School Budget Report 2019/2020

Report of the Principal.

 ...  view the full agenda text for item 20.

21.

Non Public Questions on matters relating to the work of the Audit & Risk Management Committee

22.

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

 


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