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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 80 KB

To agree the public minutes of the meeting held on 29th October 2019.

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

4.

Outstanding Actions Report pdf icon PDF 49 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.

Draft Overseas Travel Policy (Health and Safety) pdf icon PDF 113 KB

Report of the Director of Human Resources.

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

Additional documents:

For Information

7.

Social Mobility Strategy, 2018-28 - Annual Report pdf icon PDF 89 KB

Report of the Town Clerk.

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

Additional documents:

8.

Social Mobility Employer Index 2019 - City of London Corporation Results pdf icon PDF 78 KB

Report of the Town Clerk.

 

 

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

9.

HR Helpdesk Software pdf icon PDF 65 KB

Report of the Chamberlain.

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

10.

Equality and Inclusion Update pdf icon PDF 103 KB

Report of the Director of Human Resources.

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

Additional documents:

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 29th October 2019.

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

For Information

15.

Pulse Staff Survey

Town Clerk to be heard.

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

16.

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

17.

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

18.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 29th October 2019.

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

For Formal Decision

19.

Joint Pay Claim 2020/21

Report of the Director of HR.

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

20.

Central Criminal Court

Report of the Executive Director, Mansion House and the Central Criminal Court.

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

21.

Barbican Estate Office Team

Report of the Director of Community and Children’s Services.

 ...  view the full agenda text for item 21.

For Information

22.

City of London Police Human Resources Update - 31 October 2019

Report of the Director of Human Resources.

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

23.

City of London Police Human Resources Update - 25th November 2019

Report of the Director of Human Resources.

 

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

24.

Committee Services Team Update

The Assistant Town Clerk to be heard.

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

25.

Member Officer Protocol

The Town Clerk to be heard.

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

 


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