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

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes

3a

To agree the public minutes of the Sub-Committee meeting held on 17 January 2019. pdf icon PDF 55 KB

To agree the public minutes of the Sub-Committee meeting held on 17 January 2019.

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

3b

To note the public minutes of the Joint Meeting of the Resource Allocation and Efficiency and Performance Sub-Committees held on 17 January 2019. pdf icon PDF 53 KB

To note the public minutes of the Joint Meeting of the Resource Allocation and Efficiency and Performance Sub-Committees held on 17 January 2019.

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

4.

Fundamental Review: Design Principles and Governance pdf icon PDF 79 KB

Joint report of the Town Clerk and the Chamberlain.

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

5.

Priorities Investment Pot (PIP) - Bids for Consideration pdf icon PDF 142 KB

Joint report of the Town Clerk and the Chamberlain.

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

6.

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

7.

Any Other Business that the Chairman Considers Urgent pdf icon PDF 90 KB

Additional documents:

8.

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.

 

 

Part 2 – Non-Public Agenda

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

9.

Non-public minutes

9a

To agree the non-public minutes of the Sub-Committee meeting held on 17 January 2019.

To agree the non-public minutes of the Sub-Committee meeting held on 17 January 2019.

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

9b

To note the non-public minutes of the Joint Meeting of the Resource Allocation and Efficiency and Performance Sub-Committees held on 17 January 2019.

To note the non-public minutes of the Joint Meeting of the Resource Allocation and Efficiency and Performance Sub-Committees held on 17 January 2019.

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

10.

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

11.

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

12.

To agree the confidential minutes of the Sub-Committee meeting held on 17 January 2019.

 


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