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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Julie Mayer
tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

2.

Members' Declarations under the Code of Conduct in respect of items on the Agenda

Minutes:

3.

Minutes of the previous meeting pdf icon PDF 290 KB

To agree the public minutes and non-public summary of the meeting held on 10 October 2017.

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

Minutes:

4.

Outstanding Actions of the Committee pdf icon PDF 135 KB

Report of the Town Clerk.

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

Minutes:

5.

Committee Work Programme pdf icon PDF 50 KB

Report of the Town Clerk.

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

Minutes:

6.

Internal Audit Update pdf icon PDF 105 KB

Report of the Head of Internal Audit and Risk Management.

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

Additional documents:

Minutes:

7.

Update on Implementation of Audit Recommendations by the City of London School for Girls pdf icon PDF 90 KB

Report of the Headmistress, City of London School for Girls.

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

Minutes:

8.

External Quality Assessment Update pdf icon PDF 229 KB

Report of the Head of Internal Audit and Risk Management

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

Additional documents:

Minutes:

9.

Anti Fraud Investigations pdf icon PDF 110 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

10.

Outturn of the Risk Appetite Survey 2017 pdf icon PDF 143 KB

Report of the Chamberlain. 

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

Additional documents:

Minutes:

11.

Deep Dive Risk Review: IT Service Provision - CR19 pdf icon PDF 428 KB

Report of the Chamberlain.

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

Minutes:

12.

Committee's Terms of Reference pdf icon PDF 116 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

13.

Survey of Committee Effectivenesss pdf icon PDF 104 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

14.

General Data Protection Regulations 2018 pdf icon PDF 155 KB

Report of the Comptroller and City Solicitor.

This report was approved by the Policy and Resources Committee on 21 September 2017 and the Establishment Committee on 17October 2017.

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

Minutes:

15.

Questions on matters relating to the work of the Committee

Minutes:

16.

Any other Business that the Chairman considers urgent

Minutes:

17.

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.

 

Item                                                                 Paragraph

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

Minutes:

18.

Non-Public Minutes of the previous meeting

To agree the Non-Public minutes of the meeting held on 10 October 2017.

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

Minutes:

19.

Non-Public questions on matters relating to the work of the Committee

Minutes:

20.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Minutes:

 


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