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Venue: Committee Rooms - West Wing, Guildhall

Contact: Chris Braithwaite
tel.no.: 020 7332 1427  Email: christopher.braithwaite@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 of the previous meeting pdf icon PDF 194 KB

To agree the public minutes and non-public summary of the meeting held on 30 November 2016.

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

4.

Outstanding Actions from previous meetings pdf icon PDF 118 KB

Report of the Town Clerk.

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

5.

Work Programme for future meetings pdf icon PDF 126 KB

Report of the Town Clerk.

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

6.

Efficiency and Sustainability Plan - Implementation pdf icon PDF 127 KB

Report of the Chamberlain.

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

Additional documents:

7.

Corporate and Departmental Business Planning - update pdf icon PDF 100 KB

Report of the Head of Corporate Strategy and Performance.

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

Additional documents:

8.

Implementation of new Service Based Review Contract Management interventions - progress report pdf icon PDF 128 KB

Report of the Chamberlain.

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

9.

Chartered Institute of Public Finance and Accountancy Value for Money indicators 2015/16 pdf icon PDF 192 KB

Report of the Chamberlain.

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

Additional documents:

10.

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

11.

Any Other Business that the Chairman considers urgent

12.

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 Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

13.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 30 November 2016.

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

14.

Outstanding actions from non-public minutes of previous meetings

Report of the Town Clerk.

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

15.

Service Based Review - Strategic Asset Management - Facilities Management Review - Update

Joint report of the Town Clerk, Comptroller and City Solicitor, City Surveyor and Chamberlain.

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

16.

Barbican Centre Service Based Review Update

Report of the Managing Director, Barbican Centre.

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

17.

Service Based Review Monitoring

Joint report of the Town Clerk and Chamberlain.

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

18.

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

19.

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

 


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