Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Julie Mayer tel. no. 020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk
No. | Item |
---|---|
Apologies Minutes: Apologies were received from Chris Boden, Alderman John Garbutt, Caroline Mawhood (External Member) and Andrien Meyers. |
|
Members' Declarations under the Code of Conduct in respect of items on the Agenda Minutes: There were none. |
|
Minutes of the previous meeting PDF 80 KB To agree the public minutes and non-public summary of the meeting held on 25 September 2018. Minutes: RESOLVED:- That the public minutes and non-public summary of the meeting held on 25 September 2018 be approved. |
|
Committee Work Programme PDF 98 KB Member are asked to note the Committee’s Work Programme. Minutes: Members received and noted the Committee’s work programme. |
|
New Corporate Risk - Brexit PDF 76 KB Report of the Chamberlain. Additional documents: Minutes: |
|
City's Cash Financial Statements 2017/18 PDF 132 KB Report of the Chamberlain. Please note that Annexe 3 to this report – Moore Stephens Audit Management Report is appended to Agenda item 6. Additional documents: Minutes: |
|
City's Cash Funds and Sundry Trust Funds Annual Reports and Financial Statements 2017/18 PDF 104 KB Report of the Chamberlain.
Additional documents: Minutes: |
|
Internal Audit Update report PDF 66 KB Report of the Head of Internal Audit and Risk Management. Additional documents:
Minutes: |
|
Deep Dive Risk Reviews Minutes: |
|
Report of the Director of Markets and Consumer Protection Additional documents: Minutes: |
|
Report of the Director of Human Resources. Additional documents: Minutes: |
|
General Data Protection Regulation (GDPR) Audit PDF 154 KB Report of the Comptroller and City Solicitor Additional documents:
Minutes: |
|
Anti fraud and corruption - half yearly update PDF 73 KB Report of the Chamberlain. Additional documents:
Minutes: |
|
London Counter Fraud Hub - Onboarding PDF 75 KB Report of the Chamberlain. Minutes: |
|
Fire Safety Review - Update on the Risk Assessments and Action Plan. PDF 72 KB Report of the Director of Community and Children’s Services. Additional documents:
Minutes: |
|
Questions on matters relating to the work of the Committee Minutes: |
|
Any other Business that the Chairman considers urgent Minutes: |
|
Exclusion of the Public
RESOLVED: 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.
Minutes: RESOLVED:-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. Item no Para no 17&19 3 |
|
Non-Public Minutes of the previous meeting To agree the Non-Public minutes of the meeting held on 25 September 2018. Minutes: RESOLVED:- That the non-public minutes of the meeting held on 25 September 2018 be approved. |
|
Non-Public questions on matters relating to the work of the Committee Minutes: There were no questions. |
|
Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded Minutes: |