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Contact: Sacha Than (interim cover)
tel. no.: 020 7332 3419  Email: sacha.than@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 70 KB

To agree the public minutes and summary of the meeting held on 22 May 2018.

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

4.

Outstanding Actions Report pdf icon PDF 44 KB

Report of the Town Clerk.

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

Strategic Reports

5.

Guildhall Workplace Utilisation Programme - Update Report pdf icon PDF 65 KB

Joint Report of the Town Clerk, Director of Human Resources and City Surveyor.

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

6.

Maternity, Adoption and Shared Parental Leave - funding mechanism pdf icon PDF 62 KB

Report of the Chamberlain.

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

Additional documents:

7.

Over-arching policy on gender identity for the City of London Corporation pdf icon PDF 86 KB

Joint report of the Comptroller, Director of Human Resources, and Director of Communications.

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

Additional documents:

Restructuring Proposals

8.

Committee and Members Services Team - Request for Additional Resources pdf icon PDF 86 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 8.

Additional documents:

Policy and Procedure Proposals

9.

Acceptable Use of IT Policy pdf icon PDF 68 KB

Report of the Director of Human Resources.

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

Additional documents:

10.

Declaration of Interests pdf icon PDF 69 KB

Report of the Director of Human Resources.

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

Additional documents:

11.

Annual Equalities in Employment Monitoring Report 2017-2018 pdf icon PDF 80 KB

Report of the Director of Human Resources.

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

Additional documents:

Reports for Information

12.

Commercial Contract Management function update (City Procurement) pdf icon PDF 103 KB

Report of the Chamberlain.

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

13.

Report of Action Taken pdf icon PDF 63 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 13.

14.

Questions on Matters Relating to the Work of the Committee

15.

Any other business that the Chairman considers urgent pdf icon PDF 95 KB

16.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 22 May 2018.

 ...  view the full agenda text for item 17.

18.

Outstanding Actions Report

Report of the Town Clerk.

 ...  view the full agenda text for item 18.

19.

Non-Public Questions on matters relating to the work of the Committee

20.

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

Part 3 - Confidential Agenda

21.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 22 May 2018.

 ...  view the full agenda text for item 21.

22.

City Revenues

Report of the Chamberlain.

 ...  view the full agenda text for item 22.

23.

Market Forces Supplement Request - GSMD

Report of the Principal of the GSMD.

 ...  view the full agenda text for item 23.

24.

Mansion House and Central Criminal Court Events

Report of the Executive Director, Mansion House and Central Criminal Court.

 ...  view the full agenda text for item 24.

25.

City of London Police HR

Joint Report of the Police Commissioner, Town Clerk and Director of Human Resources.

 ...  view the full agenda text for item 25.

26.

Staff Appeal Results Summary

Report of the Comptroller and City Solicitor.

 ...  view the full agenda text for item 26.

27.

Tribunal Trend Analysis

Report of the Comptroller and City Solicitor.

 ...  view the full agenda text for item 27.

28.

Pay Negotiations 2018

Report of the Director of Human Resources.

 ...  view the full agenda text for item 28.

29.

Senior Remuneration Sub-Committee Minutes

Minutes of the meeting held on 2 July 2018.

 ...  view the full agenda text for item 29.

 


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