Agenda

Venue: Virtual Public Meeting (Accessible Remotely)

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

Note: Virtual Public Meeting (Accessible Remotely) 

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 160 KB

To agree the public minutes and non-public summary of the previous meeting held on 3 November 2020.

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

4.

Outstanding Actions of the Committee pdf icon PDF 53 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 70 KB

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

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

Internal Audit

6.

Internal Audit Progress Report pdf icon PDF 207 KB

Report of the Head of Audit and Risk Management.

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

Additional documents:

7.

Draft Internal Audit Plan 2021-22 pdf icon PDF 149 KB

Report of the Head of Audit & Risk Management.

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

Additional documents:

8.

Internal Audit Review of Operational Property Management - Status update pdf icon PDF 100 KB

Report of the Head of Audit & Risk Management.

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

Risk Management

9.

Corporate Risk Management Strategy pdf icon PDF 299 KB

Report of the Chamberlain.

(N.B. – To be read in conjunction with the non-public appendices at Item _)

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

Additional documents:

10.

Deep Dive: CR21 Air Quality pdf icon PDF 182 KB

Report of the Director of Markets & Consumer Protection.

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

Additional documents:

11.

Questions on matters relating to the work of the Committee

12.

Any other Business that the Chairman considers urgent

13.

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.

 

Item

Paragraph

 

 

 

 

 

 

                                                           

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

Part 2 - Non-Public Agenda

14.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the previous meeting held on 3 November 2020.

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

Risk Management

15.

Corporate Risk Management Strategy: Non-Public Appendices

To be read in conjunction with the report at Item _.

 ...  view the full agenda text for item 15.

16.

Deep Dive Review of CR23 - Police Funding

Joint report of the Chamberlain and the Commissioner of the City of London Police.

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

Governance

17.

External Member: Recommendation from the Nominations Sub-Committee

Report of the Town Clerk & Chief Executive.

 ...  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