Agenda and minutes

Joint Consultative Committee - Wednesday, 11th December, 2013 12.00 pm

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 opened the meeting by introducing Mr Ingham Clark, the JCC’s new Finance Committee representative who had replaced Mr Lord.

 

 Apologies for absence were received from Danny Byrne (GMB) and Julian Parker (GMB).

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

2.

DECLARATIONS BY MEMBERS OF ANY PERSONAL AND PREJUDICIAL INTERESTS IN RESPECT OF ITEMS ON THIS 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 125 KB

To agree the public minutes and summary of the meeting held on 25 July 2013.

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

Minutes:

The public minutes and summary of the meeting held on 25 July 2013 were considered and approved 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 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)

 ...  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                                                                                            2, 3 & 4

              8                                                                                            2, 3 & 4

              9                                                                                            -

            10                                                                                            -

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 25 July 2013.

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

Minutes:

The non-public minutes of the meeting held on 25 July 2013 were considered and approved as a correct record.

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

8.

Redundancy Policy

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

Minutes:

 Trade Union representatives raised an issue relating to the Redundancy Policy.

 ...  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:

There were no additional, urgent, items of business for consideration in the non-public session.

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