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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

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes of the previous meeting pdf icon PDF 80 KB

To agree the public minutes and non-public summary of the meeting held on 25 September 2018.

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

4.

Committee Work Programme pdf icon PDF 98 KB

Member are asked to note the Committee’s Work Programme.

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

Financial Statements and External Audit

5.

City's Cash Financial Statements 2017/18 pdf icon 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.

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

Additional documents:

6.

City's Cash Funds and Sundry Trust Funds Annual Reports and Financial Statements 2017/18 pdf icon PDF 104 KB

Report of the Chamberlain.

 

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

Additional documents:

Internal Audit

7.

Internal Audit Update report pdf icon PDF 66 KB

Report of the Head of Internal Audit and Risk Management.

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

Additional documents:

Risk Management

8.

Deep Dive Risk Reviews

8a

Air Quality pdf icon PDF 119 KB

Report of the Director of Markets and Consumer Protection

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

Additional documents:

8b

Health and Safety pdf icon PDF 124 KB

Report of the Director of Human Resources.

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

Additional documents:

9.

New Corporate Risk - Brexit pdf icon PDF 76 KB

Report of the Chamberlain.

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

Additional documents:

Governance

10.

General Data Protection Regulation (GDPR) Audit pdf icon PDF 154 KB

Report of the Comptroller and City Solicitor

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

Additional documents:

Anti Fraud and Corruption

11.

Anti fraud and corruption - half yearly update pdf icon PDF 73 KB

Report of the Chamberlain.

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

Additional documents:

12.

London Counter Fraud Hub - Onboarding pdf icon PDF 75 KB

Report of the Chamberlain.

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

External Inspections

13.

Fire Safety Review - Update on the Risk Assessments and Action Plan. pdf icon PDF 72 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

14.

Questions on matters relating to the work of the Committee

15.

Any other Business that the Chairman considers urgent

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.

 

 ...  view the full agenda text for item 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes of the previous meeting

To agree the Non-Public minutes of the meeting held on 25 September 2018.

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

18.

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

19.

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

 


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