Agenda

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 64 KB

To agree the public minutes of the meeting held on 23 January 2019.

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

4.

Editorial guidance on use of potentially offensive language pdf icon PDF 59 KB

Report of the Artistic Director.

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

Additional documents:

5.

Internal Audit Update pdf icon PDF 91 KB

Report of the Head of Audit and Risk Management.

(N.B. – to be read in conjunction with the non-public appendix at Item 10)

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

Additional documents:

6.

Questions on Matters relating to the Work of the Committee

7.

Any other Business that the Chairman considers Urgent

8.

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 8.

9.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 23 January 2019.

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

10.

Internal Audit Update (Non-Public Appendix)

To be read in conjunction with Item 5.

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

11.

Programming Risk Register

Report of the Artistic Director.

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

12.

Risk Update

Report of the Director of Operations and Buildings.

 ...  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