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Venue: Committee Room - 2nd Floor West Wing, Guildhall

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 82 KB

To agree the public minutes and summary of the meeting held on 16 January 2019.

 ...  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.

Brexit Update

Director of Human Resources to be heard.

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

6.

Headline results of the 2018 Employee Engagement Survey pdf icon PDF 102 KB

Joint report of the Town Clerk and Director of Human Resources.

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

Additional documents:

For Formal Decision

7.

Protocol on Member Officer Relations pdf icon PDF 52 KB

Joint report of the Comptroller and City Solicitor and Director of Human Resources.

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

Additional documents:

8.

Equality and Inclusion - Update pdf icon PDF 132 KB

Report of the Director of Human Resources.

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

For Information

9.

Senior Remuneration Sub-Committee Minutes pdf icon PDF 60 KB

To receive the public minutes of the last meeting of the Senior Remuneration Sub-Committee.

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

10.

Results of the Flu Jab Pilot Scheme - TO FOLLOW pdf icon PDF 69 KB

Report of the Director of Human Resources.

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

11.

Final Departmental High-level Business Plans 2019/20 pdf icon PDF 63 KB

Joint report of the Town Clerk, Comptroller and City Solicitor and Director of Human Resources.

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

Additional documents:

12.

Questions on Matters Relating to the Work of the Committee

13.

Any other business that the Chair considers urgent

14.

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 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 16 January 2019.

 ...  view the full agenda text for item 15.

16.

Outstanding Actions Report

Report of the Town Clerk.

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

17.

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

18.

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

Part 3 - Confidential Agenda

19.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 16 January 2019.

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

For Decision

20.

Chamberlain's Staffing Matters

Report of the Chamberlain.

 ...  view the full agenda text for item 20.

21.

Port Health Staffing Matters

For Information

22.

Market Forces Supplements

Report of the Director of Human Resources

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

23.

Senior Remuneration Sub Committee Minutes

To receive the confidential minutes of the last meeting of the Senior Remuneration Sub-Committee.

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

24.

Town Clerk's Update

The Town Clerk to be heard.

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

 


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