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Contact: Sacha Than
tel. no.: 020 7332 3419  Email: sacha.than@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 pdf icon PDF 209 KB

To agree the public minutes and summary of the meeting held on 17 January 2017.

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

4.

Outstanding Actions Report pdf icon PDF 68 KB

Report of the Town Clerk.

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

5.

Appointment of Chairmen of Sub-Committees pdf icon PDF 64 KB

Resolution of the Policy and Resources Committee.

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

6.

Draft High Level Business Plan for Town Clerk's Corporate and Member Services pdf icon PDF 92 KB

Report of the Town Clerk.

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

Additional documents:

7.

Risk - Town Clerk's Department pdf icon PDF 153 KB

Report of the Town Clerk.

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

Additional documents:

8.

Corporate Human Resources High Level Business Plan pdf icon PDF 105 KB

Report of the Director of Human Resources.

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

Additional documents:

9.

Comptroller and City Solicitor's Departmental Business Plan 2016-2019 Progress report as at 31 December 2016 pdf icon PDF 153 KB

Report of the Comptroller and City Solicitor.

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

10.

Comptroller and City Solicitor's Departmental Risk Management report pdf icon PDF 579 KB

Report of the Comptroller and City Solicitor.

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

11.

Involvement of external parties in City of London Recruitment pdf icon PDF 31 KB

Report of the Director of Human Resources.

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

12.

Pay Policy Statement pdf icon PDF 88 KB

Report of the Director of Human Resources.

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

Additional documents:

13.

Developments in Employment Legislation pdf icon PDF 106 KB

Joint report of the Comptroller and City Solicitor and the Director of Human Resources.

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

14.

Human Resources Dashboards pdf icon PDF 93 KB

Report of the Director of Human Resources.

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

Additional documents:

15.

Questions on Matters Relating to the Work of the Committee

16.

Any other business that the Chairman considers urgent

17.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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 17.

Part 2 - Non-Public Agenda

18.

Non-Public Minutes

To agree the non-public minutes of the meeting held on held on 17 January 2017.

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

19.

Outstanding Actions Report

Report of the Town Clerk.

 ...  view the full agenda text for item 19.

20.

Resolution of the Markets Committee

Resolution of the Markets Committee.

 ...  view the full agenda text for item 20.

21.

Non-Public Questions on matters relating to the work of the Committee

22.

Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the Public are excluded

Part 3 - Confidential Agenda

23.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 17 January 2017.

 ...  view the full agenda text for item 23.

24.

Reorganisation of a department

Report of the Town Clerk.

 ...  view the full agenda text for item 24.

25.

Town Clerk's Update

Town Clerk to be heard.

 ...  view the full agenda text for item 25.

 


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