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

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Sir Andrew Burns and Alderman William Russell.

 ...  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 no declarations.

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

3.

Public Minutes pdf icon PDF 124 KB

To agree the public minutes and summary of the meeting held on 16 July 2014.

 

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

Minutes:

The public minutes of the meeting held on 16 July 2014 were approved as a correct record.

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

4.

Questions on matters relating to the work of the Remuneration 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(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 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 of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item(s)

Paragraph

7

3

8

2, 3

9-10

3

 

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

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 16 July 2014.

 

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

Minutes:

The non-public minutes of the meeting held on 16 July 2014 were approved as a correct record.

 

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

8.

Staff Turnover and Exit Interviews

Report of the Head of HR (Barbican and Guildhall School of Music & Drama).

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

Minutes:

The Committee received a report of the Head of Human Resources (Barbican and Guildhall School) providing information on staff turnover at the School over the past three years and providing feedback from exit interviews undertaken.

 

RECEIVED.

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

9.

Review of Market Forces Supplements

Verbal update from the Director of HR.

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

Minutes:

The Committee received a verbal update from the Director of HR presenting the findings of a recent review in to the use of Market Forces Supplements across the City of London Corporation, including the Guildhall School.

 

RECEIVED.

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

10.

Review of Salary Strategy

Verbal update from the Director of HR.

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

Minutes:

The Committee received a verbal update from the Director of HR advising of the City of London Corporation’s ongoing review in to its salary strategy.

 

RECEIVED.

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

11.

Non Public Questions on matters relating to the work of the Remuneration Committee

Minutes:

There was one question.

 

 ...  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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