Agenda

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

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 144 KB

To approve the public minutes and summary of the meeting held on 9 June 2015.

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

4.

Outstanding Actions pdf icon PDF 26 KB

Report of the Town Clerk.

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

5.

Internal Audit Update pdf icon PDF 107 KB

Report of the Head of Internal Audit and Risk Management.

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

Additional documents:

6.

Bribery Act 2010 pdf icon PDF 102 KB

Report of the Head of Internal Audit and Risk Management.

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

7.

Process for contracting Commercial Clients pdf icon PDF 88 KB

Report of the Chief Operating & Financial Officer.

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

8.

Questions on Matters relating to the Work of the Committee

9.

Any other Business that the Chairman considers Urgent

10.

Exclusion of the Public

MOTION – That under Section 100A 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 1, of Schedule 12A of the Local Government Act

 

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

11.

Non Public Minutes

To approve the non-public minutes of the meeting held on 9 June 2015.

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

12.

Risk Register

Report of the Chief Operating & Financial Officer.

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

13.

Non public questions on matters relating to the work of the Committee

14.

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