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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 94 KB

To agree the public minutes of the meeting held on 5th September.

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

4.

Outstanding Actions Report pdf icon PDF 50 KB

Report of the Town Clerk.

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

5.

Minutes of the Senior Remuneration Sub-Committee pdf icon PDF 52 KB

To note the minutes of the meeting held on 19th September 2019.

 

 ...  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.

For Formal Decision

7.

Transfer of Equitable Life to Utmost Life and Pensions pdf icon PDF 52 KB

Report of the Chamberlain.

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

Additional documents:

8.

Insurance and Indemnities for Independent Persons pdf icon PDF 118 KB

Joint Report of the Chamberlain and the Comptroller & City Solicitor.

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

For Information

9.

Operation of the Scheme of Delegations - April 2019 – September 2019 pdf icon PDF 72 KB

Report of the Director of HR.

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

10.

Resolution from the Barbican Residential Committee to the Establishment Committee - 29 October 2019 pdf icon PDF 42 KB

11.

Questions on Matters Relating to the Work of the Committee

12.

Any other business that the Chair considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 5th September 2019.

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

Strategic Business

15.

Fundamental Review HR Roadmap

Report of the HR Director.

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

For Formal Decision

16.

Revised Redundancy Policy

Report of the Director of HR.

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

For Information

17.

London Boroughs' Legal Alliance (LBLA) Barristers Framework Procurement - Stage 2 Award Report

Report of the Chamberlain.

 ...  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

Part 3 - Confidential Agenda

20.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 5th September 2019.

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

21.

Confidential Minutes of the Senior Remuneration Sub Committee

For Formal Decision

22.

Government pay award for Judges for 2019/20, and its applicability to the Recorder and Common Serjeant

Report of the Director of HR.

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

For Information

23.

IT Managed Services - Procurement Stage 2 Award Report

Report of the Chamberlain.

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

24.

Employment Cases and Settlements

Report of the Comptroller and City Solicitor.

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

25.

City of London School - Appeal

Report of the Director of HR.

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

26.

Open Spaces - Appeal

Report of the Director of HR.

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

27.

Appendix - Operation of the Scheme of Delegations - April 2019 – September 2019

Appendix to item 10.

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

28.

Town Clerk's Update

The Town Clerk to be heard.

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

29.

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

 


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