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

Contact: Chloe Rew
tel. no.: 020 7332 1427  Email: chloe.rew@cityoflondon.gov.uk

Items
No. Item

Items which will be approved/noted without discussion

 

 

All items marked * will be deemed to have been read and will be noted/agreed, without comment, unless the Town Clerk is advised by 10 am on Monday 14th January 2019

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 92 KB

To agree the public minutes and non-public summary of the meeting held on 6 November 2018.

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

4.

Outstanding Actions of the Committee * pdf icon PDF 90 KB

Member are asked to note the Committee’s Outstanding Actions List.

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

5.

Committee Work Programme* pdf icon PDF 60 KB

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

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

Financial Statements and External Audit

6.

Bridge House Estates Annual Report and Financial Statements 2017/18 pdf icon PDF 83 KB

Report of the Chamberlain.

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

Additional documents:

Internal Audit/Corporate Anti-Fraud

7.

Internal Audit Recommendations Follow-up pdf icon PDF 77 KB

Report of the Head of Internal Audit and Risk Management.

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

Additional documents:

8.

London Counter Fraud Hub Update * pdf icon PDF 149 KB

Report of the Chamberlain.

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

Additional documents:

Risk Management

9.

Risk Management Update pdf icon PDF 135 KB

Report of the Chamberlain.

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

Additional documents:

Police Authority Matters

10.

Deep Dive Risk Review: CR 23 Police Funding pdf icon PDF 62 KB

Report of Police Authority Treasurer. 

 

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

Additional documents:

11.

City of London Police - Internal Audit Action Plan Update pdf icon PDF 53 KB

Report of the Commissioner, City of London Police.

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

Additional documents:

Governance

12.

Annual Review of Terms of Reference* pdf icon PDF 90 KB

Report of the Town Clerk.

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

13.

Questions on matters relating to the work of the Committee

14.

Any other Business that the Chairman considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the meeting held on 6 November 2018.

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

17.

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

18.

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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