Agenda and minutes

Joint Consultative Committee - Thursday, 18th April, 2013 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Gemma Stokley
tel. no.: 020 7332 1427  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

 ...  view the full agenda text for item 1.

Minutes:

The Chairman reported that the former Deputy Chairman of the JCC (Dr. Peter Hardwick) and Deputy Janet Owen had, unfortunately, not been returned to the Court at the recent Ward Elections, He informed the Unions that the new JCC membership would be determined at the May Establishment Committee meeting.

 

Apologies for absence were received from Carolyn Simpson (UNITE) and John Porter (UNITE).

 

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

There were no declarations.

 ...  view the full agenda text for item 2.

Minutes:

There were no declarations.

 

 ...  view the full minutes text for item 2.

3.

minutes pdf icon PDF 66 KB

To agree the public minutes and summary of the meeting held on 20 July 2012 (copy attached).

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

Minutes:

The public minutes and summary of the meeting held on 20 July 2012 were approved and agreed as a correct record.

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

4.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

There were no questions.

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

Minutes:

There were no questions.

 

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

 

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

Minutes:

There were no additional, urgent items of business for consideration.

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

6.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

         Item No.                                                                        Exempt Paragraph(s) 7-8                                                                                          2, 3 & 4

           9-10                                                                                         2, 3 & 4

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

Minutes:

RESOLVED – That, under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

         Item No.                                                                        Exempt Paragraph(s) 7-8                                                                                          2, 3 & 4

           9-10                                                                                         2, 3 & 4

 

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 20 July 2012 (copy attached).

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

Minutes:

The non-public minutes of the meeting held on 20 July 2012 were considered and agreed as a correct record.

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

8.

2013-14 Pay Claim

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

Minutes:

Union representatives raised an issue relative to the 2013-14 Pay Claim.

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

9.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

Minutes:

There were no questions raised in the non-public session.

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

10.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

Minutes:

Union representatives raised issues regarding Redundancy payments and the reception held after the funeral of Baroness Thatcher.

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