Agenda
PDF 122 KBVenue: Committee Rooms, Guildhall
Contact: Ben Dunleavy Email: ben.dunleavy@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda |
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To receive the Order of the Court of Common Council dated 25 April 2024 appointing the Committee and setting its Terms of Reference. |
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Election of a Chair To elect a Chair in accordance with Standing Order 29. |
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Election of Deputy Chairs To elect a Deputy Chair in accordance with Standing Order 30 and an External Deputy Chair in accordance with a convention adopted by the Committee on 6 March 2018. |
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Minutes of the previous meeting To agree the public minutes and non-public summary of the previous meeting held on 26 February 2024. |
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Outstanding Actions of the Committee Member are asked to note the Committee’s Outstanding Actions List. |
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Committee Work Programme Member are asked to note the Committee’s Work Programme. |
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Appointment of Sub-Committees Report of the Deputy Town Clerk. Additional documents: |
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Annual Governance Statement (City Fund) 2023/24 Report of the Chief Strategy Officer. Additional documents: |
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Head of Internal Audit Annual Opinion Report of the Chamberlain. Additional documents: |
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City of London Corporation Risk Management Strategy 2024-2029 Report of the Chief Strategy Officer. Additional documents: |
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City Fund and Pension Fund Statement of Accounts Update Report of the Chamberlain. Additional documents: |
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Internal Audit Update Report of the Chamberlain. Additional documents: |
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Anti-Fraud & Investigations - 2023/24 Annual Report Report of the Chamberlain. Additional documents: |
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Risk Management Update Report of the Chief Strategy Officer. Additional documents: |
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Questions on matters relating to the work of the Committee |
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Any other Business that the Chairman considers urgent |
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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.
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Part 2 - Non-Public Agenda |
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Non-Public Minutes of the previous meeting To agree the non-public minutes of the previous meeting held on 26 February 2024. |
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Non-Public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |