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Contact: Sacha Than
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 108 KB

To agree the public minutes and summary of the meeting held on 29 October 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 Business

5.

Gender Identity Presentation of results and draft policy discussion

The Director of Community and Children’s Services to be heard.

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

6.

EU Settlement Scheme pdf icon PDF 78 KB

Report of the Director of Human Resources.

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

Police Authority Business

7.

Review of the City of London Police Authority - Resourcing & Governance Arrangements pdf icon PDF 88 KB

Report of the Town Clerk.

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

Additional documents:

8.

Report of Action Taken pdf icon PDF 45 KB

Report of the Town Clerk.

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

For Formal Decision

9.

Revenue Budgets 2019/20 pdf icon PDF 99 KB

Report of the Town Clerk, Chamberlain and Comptroller and City Solicitor.

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

Additional documents:

10.

Corporate Health Safety and Wellbeing Policy pdf icon PDF 91 KB

Report of the Director of Human Resources.

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

Additional documents:

11.

Corporate Lone Working / Preventing Violence Policy pdf icon PDF 109 KB

Report of the Director of Human Resources.

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

Additional documents:

For Information

12.

Flu Vaccinations pdf icon PDF 69 KB

Report of the Director of Human Resources.

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

13.

Developmental Toolkit and Competency Framework Update pdf icon PDF 412 KB

Report of the Director of Human Resources.

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

14.

Senior Remuneration Committee Minutes pdf icon PDF 63 KB

Minutes of the meeting held on 8 November 2018.

 ...  view the full agenda text for item 14.

15.

Questions on Matters Relating to the Work of the Committee

16.

Any other business that the Chairman considers urgent

17.

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 17.

Part 2 - Non-Public Agenda

18.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 29 October 2018.

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

19.

Outstanding Actions Report

Report of the Town Clerk.

 ...  view the full agenda text for item 19.

20.

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

21.

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

22.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 29 October 2018.

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

For Formal Decision

23.

Market Forces Supplement Request

Report of the City Surveyor.

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

24.

Market Forces Supplement Request

Report of the City Surveyor.

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

25.

Market Forces Supplement Request

Report of the City Surveyor.

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

26.

Employment Matters

Report of the Chamberlain.

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

27.

Change Programme

Report of the Director of Operations & Buildings, Barbican/Guildhall School of Music & Drama.

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

28.

Confidential Staffing Item - TO FOLLOW

Report of the Town Clerk.

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

For Information

29.

Senior Remuneration Committee Minutes

Minutes of the meeting held on 8 November 2018.

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

30.

Town Clerk's Update

Town Clerk to be heard.

 ...  view the full agenda text for item 30.

 


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