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

Contact: John Cater
tel. no.: 020 7332 1407  Email: john.cater@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 103 KB

To agree the public minutes of the meeting held on 30th April 2019.

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

4.

Outstanding Actions Report pdf icon PDF 42 KB

Report of the Town Clerk.

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

Strategic Business

5.

Brexit Update

The Director of Human Resources to be heard.

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

For Formal Decision

6.

Frequency of meetings and workload pdf icon PDF 57 KB

Report of the Town Clerk

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

7.

The Starring System on Establishment Committee Agendas pdf icon PDF 48 KB

Report of the Town Clerk.

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

For Information

8.

Draft Public Sector Exit Payment Regulations pdf icon PDF 95 KB

Report of the Director of Human Resources.

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

9.

Equality and Inclusion Update pdf icon PDF 84 KB

Report of the Director of Human Resources.

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

Additional documents:

10.

Annual Employee Profile Report 2018 - 2019 pdf icon PDF 60 KB

Report of the Director of Human Resources.

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

Additional documents:

11.

HR Support for the Fundamental Review pdf icon PDF 93 KB

Report of the Director of Human Resources.

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

12.

Simplification of HR Processes pdf icon PDF 27 KB

Report of the Director of Human Resources.

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

13.

Questions on Matters Relating to the Work of the Committee

14.

Any other business that the Chair considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 30th April 2019.

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

17.

Outstanding Actions Report

Report of the Town Clerk.

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

For Information

18.

Taking forward the results of the Employee Engagement Survey

Report of the Town Clerk.

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

19.

2020 IT Services Programme - Preparation of Tender

Report of the Chamberlain.

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

20.

London Boroughs' Legal Alliance (LBLA) Barristers Framework Procurement Stage 1

Report of the Chamberlain.

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

21.

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

22.

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

 


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