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

Contact: Angela Roach
tel. no.: 020 7332 3685  Email: angela.roach@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

To consider minutes as follows:-

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

3a

To agree the public minutes of the Sub-Committee meeting held on 3 May 2018. pdf icon PDF 67 KB

3b

To agree the public minutes of the special meeting of the Sub-Committee held on 17 May 2018. pdf icon PDF 51 KB

3c

To agree the public minutes of the special meeting of the Sub-Committee held on 19 June 2018 (TO FOLLOW).

4.

Beech Street: Transport and Public Realm Improvements pdf icon PDF 133 KB

Report of the Director of the Built Environment.

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

Additional documents:

5.

City Mental Health Centre pdf icon PDF 75 KB

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

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

6.

Resourcing Diversity and Business Engagement pdf icon PDF 75 KB

Report of the Director of Human Resources.

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

7.

Questions on matters relating to the Work of the Sub-Committee

8.

Any Other Business that the Chairman Considers Urgent

9.

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

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

Part 2 - Non-Public Agenda

10.

Non-Public Minutes

To consider non-public minutes as follows:-

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

10a

To agree the non-public minutes of the Sub-Committee meeting held on 3 May 2018.

10b

To agree the draft non-public minutes of the Resource Allocation Sub-Committee meeting held on 19 June 2018 (TO FOLLOW).

11.

Project Funding Update

Report of the Chamberlain.

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

12.

City of London Corporation & City of London Police IT Strategy – Initial Funding request

Joint report of the Chamberlain and the Commissioner.

 ...  view the full agenda text for item 12.

13.

Questions on Matters Relating to the Work of the Sub-Committee

14.

Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded

Part 3 - Confidential Agenda

15.

To agree the confidential minutes of the special meeting of the Sub-Committee held on 17 May 2018.

16.

Proposed Pay Deal 2018-20

Report of the Director of Human Resources.

 ...  view the full agenda text for item 16.

 


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