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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:

Apologies were received from Hugh Morris.

 ...  view the full minutes text for item 1.

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 244 KB

To agree the public minutes of the meeting held on 28 November 2017.

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

Minutes:

RESOLVED, that – the minutes of the meeting held on 28 November 2017 be approved.

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

4.

Outstanding Actions of the Committee

Report of the Town Clerk.

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

Minutes:

5.

Committee Work Programme pdf icon PDF 22 KB

Report of the Town Clerk.

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

Minutes:

6.

Data Protection Bill 2017 pdf icon PDF 105 KB

Report of the Remembrancer.

This report provides an overview of the political debate and supplementary details on the Bill, further to the report of the Comptroller and City Solicitor at your last meeting.

 

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

Minutes:

7.

Position of Deputy Chairman of the Audit and Risk Management Committee: Standing Order 29 (3) pdf icon PDF 115 KB

Report of the Town Clerk.

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

Minutes:

8.

Succession Planning for External Members: to appoint a Nominations Sub Committee of the Audit and Risk Management Committee pdf icon PDF 128 KB

Report of the Town Clerk.

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

Minutes:

9.

Risk Management Update pdf icon PDF 267 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

10.

Deep Dive Risk Reviews

Minutes:

11.

Loss of Business Support for the City - CR02 pdf icon PDF 93 KB

Report of the Director of Economic Development.

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

Additional documents:

Minutes:

12.

Police Funding- CR23 pdf icon PDF 102 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

13.

Internal Audit Recommendations Follow Up pdf icon PDF 142 KB

Report of the Head of Internal Audit and Risk Management.

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

Additional documents:

Minutes:

14.

Questions on matters relating to the work of the Committee

Minutes:

15.

Any other Business that the Chairman considers urgent

Minutes:

16.

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 16.

Minutes:

17.

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

Minutes:

18.

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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