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Contact: Martin Newton
tel.no.: 020 7332 3154  Email: martin.newton@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.

Order of the Court of Common Council pdf icon PDF 69 KB

Order of the Court of Common Council, 19 April 2018, appointing the Committee and approving its terms of reference.

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

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order No. 29.

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

5.

Election of a Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order No. 30.

 

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

6.

Minutes of the previous meetings pdf icon PDF 71 KB

To agree

 

(a) the public minutes of the meeting held on 6 October 2017; and

 

(b) the public minutes of the inquorate meeting held on 26 January 2018.

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

Additional documents:

7.

Minutes of Assessments Sub (Standards) and Dispensations Sub Committees pdf icon PDF 49 KB

(a)   To receive the public minutes of Assessments Sub (Standards) Committee meetings on –

 

(i)            13 March 2018; and

(ii)          22 March 2018

 

(b)   To receive the public minutes of Dispensation Sub (Standards) Committee  meeting on 13 March 2018  

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

Additional documents:

8.

Outstanding Actions pdf icon PDF 43 KB

Report of the Town Clerk.

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

9.

Outcome of Standards Framework Review pdf icon PDF 53 KB

Report of the Town Clerk.

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

Additional documents:

10.

Review of terms of reference arising from outcome of Standards Framework Review pdf icon PDF 64 KB

Report of the Town Clerk.

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

Additional documents:

11.

Co-opted Members and Declarations of Interests pdf icon PDF 50 KB

Report of the Town Clerk.

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

12.

Appointment of Co-opted Members of the Committee pdf icon PDF 63 KB

Report of the Town Clerk.

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

13.

Dispensations General Policy pdf icon PDF 55 KB

Report of the Comptroller and City Solicitor.

 ...  view the full agenda text for item 13.

14.

Dispensations Guidance for Chairmen

Report of the Comptroller and City Solicitor.  TO FOLLOW

 ...  view the full agenda text for item 14.

15.

Dispensation Requests pdf icon PDF 69 KB

Joint report of the Town Clerk / Comptroller and City Solicitor.

 ...  view the full agenda text for item 15.

Additional documents:

16.

Protocol on Member / Officer relations

Report of the Comptroller and City Solicitor.  TO FOLLOW

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

17.

Committee Annual Report pdf icon PDF 41 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 17.

Additional documents:

18.

Action taken between meetings pdf icon PDF 51 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 18.

19.

Questions on matters relating to the work of the Committee

20.

Any Other Business that the Chairman considers urgent

Part 2 - Non-Public Agenda

21.

Minutes of the previous meeting

To agree the non-public minutes of the inquorate meeting held on 26 January 2018.

 ...  view the full agenda text for item 21.

22.

Non public questions on matters relating to the work of the Committee

23.

Any Other Business that the Chairman considers urgent and the Committee agree should be considered whilst the public are excluded

 


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