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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 108 KB

To agree the public minutes of the meeting held on Wednesday 10th July 2019.

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

4.

Outstanding Actions Report pdf icon PDF 61 KB

Report of the Town Clerk.

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

5.

Public draft Minutes of the meeting of the Senior Remuneration Sub-Committee pdf icon PDF 62 KB

To note the draft public minutes of the Senior Remuneration Sub-Committee.

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

Strategic Business

6.

Brexit Update

The Director of Human Resources to be heard.

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

7.

Ban the Box pdf icon PDF 88 KB

Report of the Director of HR.

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

8.

Job Families pdf icon PDF 79 KB

Report of the Director of HR

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

For Formal Decision

9.

Premature Baby Leave Scheme pdf icon PDF 96 KB

Report of the Director of HR.

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

10.

Special Leave Entitlement for Employee Volunteering pdf icon PDF 68 KB

Report of the Chief Grants Officer & Director of City Bridge Trust

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

For Information

11.

HR Dashboard - June 2019 pdf icon PDF 71 KB

Report of the Director of HR.

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

Additional documents:

12.

Establishment Outturn report 2018/19 pdf icon PDF 100 KB

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

 ...  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 Wednesday 10th July 2019.

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

17.

Guildhall Workplace Utilisation Programme - Smart Working Update Report

Joint Report of the Town Clerk and the City Surveyor.

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

18.

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

19.

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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