Agenda and minutes

Joint Consultative Committee - Thursday, 25th July, 2013 11.15 am

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

Contact: Jacky Compton
tel. no.: 020 7332 1174  Email: jacky.compton@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

The Chairman welcomed Nigel Challis to his first meeting of the Joint Consultative Committee.

 

Apologies for absence were received from Deputy John Barker (Chairman) and Deputy Richard Regan.

 

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

2.

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

 ...  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 122 KB

To agree the public minutes and summary of the meeting held on 18 April 2013 (copy attached).

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

Minutes:

The public minutes and summary of the meeting held on 18 April 2013 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

 ...  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 urgent items.

 

 ...  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                                                                                            3 & 4

              8                                                                                         2, 3 & 4

              9                                                                                         2, 3 & 4

            10                                                                                                -

            11                                                                                                -

 ...  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 1 of the Schedule 12a of the Local Government Act.

 

Item No.                                                         Exempt Paragraphs

7-9                                                                              2, 3 & 4

10-11                                                                          -

 

SUMMARY OF MATTERS CONSIDERED WHILST THE

PUBLIC WERE EXCLUDED

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 18 April 2013 (copy attached).

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

Minutes:

The non-public minutes of the meeting held on 18 April 2013 were considered and agreed as a correct record.

 

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

8.

Update on Pay Award 2013 - 2014

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

Minutes:

Management updated the Committee relating to the 2013/14 Pay Award.

 

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

9.

Redundancy Policy

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

Minutes:

Union representatives raised an issue relating to the redundancy policy.

 

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

10.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

Minutes:

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

 

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

11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

Minutes:

Union representatives raised several issues.

 

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