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

Contact: Amanda Thompson
tel. no.: 020 7332 3414  Email: amanda.thompson@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 100 KB

To agree the public minutes and summary of the meeting held on 25 April 2018.

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

4.

Outstanding Actions Report pdf icon PDF 46 KB

Report of the Town Clerk.

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

5.

HR Transformation Programme pdf icon PDF 548 KB

A report of the Director of Human Resources.

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

6.

People Security Policy pdf icon PDF 74 KB

A report of the Director of Human Resources.

 

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

Additional documents:

7.

The City of London Corporation's Responsible Business Strategy, 2018-23 pdf icon PDF 198 KB

Report of the Chamberlain and the Chief Grants Officer.

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

Additional documents:

8.

Data Protection pdf icon PDF 73 KB

A report of the Director of Human Resources.

 

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

Additional documents:

9.

Corporate Volunteering Strategy pdf icon PDF 144 KB

Report of the Head of Corporate Strategy.

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

Additional documents:

10.

Questions on Matters Relating to the Work of the Committee

11.

Any other business that the Chairman considers urgent

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 25 April 2018.

 ...  view the full agenda text for item 13.

14.

Outstanding Actions Report

Report of the Town Clerk.

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

15.

Non-Compliant Waiver Report - Occupational Health Physician Services

Report of the Commissioner and the Director of Human Resources.

 ...  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 Chairman 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 25 April 2018.

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

19.

Outstanding Actions Report

Report of the Town Clerk.

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

20.

Reconfiguration of the CRM and COD functions and the transition to and long-term support for City Dynamics

Report of the Town Clerk.

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

21.

Review of Trade Union Fixed Release

Report of the Director of Human Resources.

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

 


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