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

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations by Members of any Personal and Prejudicial Interests in respect of Items on this Agenda

3.

Minutes pdf icon PDF 67 KB

To agree the public minutes of the meeting held on 5 November 2018.

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

4.

Outstanding Actions pdf icon PDF 38 KB

Report of the Town Clerk.

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

5.

Internal Audit Update pdf icon PDF 90 KB

Report of the Head of Internal Audit & Risk Management.

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

Additional documents:

6.

Health and Safety Update pdf icon PDF 95 KB

Report of the Director of Operations and Buildings.

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

7.

Questions on Matters relating to the Work of the Committee

8.

Any other Business that the Chairman considers Urgent

9.

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 9.

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 5 November 2018.

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

11.

Risk Update Report and Risk Register

Report of the Director of Operations and Buildings.

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

12.

Programming Risk Register

Report of the Artistic Director.

 ...  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

 


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