Agenda
PDF 145 KBVenue: 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)
| No. | Item | ||||||||
|---|---|---|---|---|---|---|---|---|---|
|
Part 1 - Public Agenda |
|||||||||
|
Apologies |
|||||||||
|
Members' Declarations under the Code of Conduct in respect of items on the Agenda |
|||||||||
|
Minutes of the previous meeting To agree the public minutes and non-public summary of the previous meeting held on 3 November 2020. |
|||||||||
|
Outstanding Actions of the Committee Member are asked to note the Committee’s Outstanding Actions List. |
|||||||||
|
Committee Work Programme Member are asked to note the Committee’s Work Programme. |
|||||||||
|
Internal Audit |
|||||||||
|
Internal Audit Progress Report Report of the Head of Audit and Risk Management. Additional documents: |
|||||||||
|
Draft Internal Audit Plan 2021-22 Report of the Head of Audit & Risk Management. Additional documents: |
|||||||||
|
Internal Audit Review of Operational Property Management - Status update Report of the Head of Audit & Risk Management. |
|||||||||
|
Risk Management |
|||||||||
|
Corporate Risk Management Strategy Report of the Chamberlain. (N.B. – To be read in conjunction with the non-public appendices at Item _) Additional documents: |
|||||||||
|
Deep Dive: CR21 Air Quality Report of the Director of Markets & Consumer Protection. Additional documents: |
|||||||||
|
Questions on matters relating to the work of the Committee |
|||||||||
|
Any other Business that the Chairman considers urgent |
|||||||||
|
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.
|
|||||||||
|
Part 2 - Non-Public Agenda |
|||||||||
|
Non-Public Minutes of the previous meeting To agree the non-public minutes of the previous meeting held on 3 November 2020. |
|||||||||
|
Risk Management |
|||||||||
|
Corporate Risk Management Strategy: Non-Public Appendices To be read in conjunction with the report at Item _. |
|||||||||
|
Deep Dive Review of CR23 - Police Funding Joint report of the Chamberlain and the Commissioner of the City of London Police. |
|||||||||
|
Governance |
|||||||||
|
External Member: Recommendation from the Nominations Sub-Committee Report of the Town Clerk & Chief Executive. |
|||||||||
|
Non-Public questions on matters relating to the work of the Committee |
|||||||||
|
Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |