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: |
|
Members' Declarations under the Code of Conduct in respect of items on the Agenda Minutes: |
|
Minutes of the previous meeting PDF 189 KB To agree the public minutes and non-public summary of the meeting held 20th July 2015. Minutes: The public minutes and non-public summary of the meeting held on 20 July 2015 were approved. |
|
Outstanding Actions of the Committee PDF 136 KB Members are asked to note the Committee’s Outstanding Actions list. Minutes: The Committee received its outstanding actions list. |
|
Committee Work Programme PDF 130 KB Members are ask to note the Committee’s Work Programme. Minutes: The Committee received its latest work programme. |
|
Internal Audit Update Report PDF 98 KB Report of the Head of Internal Audit and Risk Management. Additional documents: Minutes: |
|
Corporate Risk Register Update PDF 244 KB Report of the Chamberlain Additional documents:
Minutes: |
|
Anti-Fraud & Investigations Up-date Report PDF 99 KB Report of the Chamberlain. Additional documents:
Minutes: |
|
Cyber Security Risks PDF 161 KB Report of the Chamberlain Additional documents: Minutes: |
|
HMIC Inspection Update PDF 117 KB Report of the Commissioner, City of London Police. Additional documents: Minutes: |
|
Re-appointment of an External Member PDF 72 KB Report of the Town Clerk. Minutes: |
|
Questions on matters relating to the work of the Committee Minutes: |
|
Any other Business that the Chairman considers urgent PDF 154 KB The Chairman has agreed to the admission of an item of late business:
Risk Management – report of the Chamberlain (for information) Minutes: |
|
Exclusion of the Public
MOTION: 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: |
|
Non-Public questions on matters relating to the work of the Committee Minutes: |
|
Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded Minutes: |