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Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: John Cater
tel. no.: 020 7332 1426  Email: john.cater@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 104 KB

To agree the public minutes of the meeting held on 23rd July 2019.

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

4.

Outstanding actions from previous meetings pdf icon PDF 41 KB

Report of the Town Clerk.

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

5.

Finance Committee's Forward Plan pdf icon PDF 51 KB

Report of the Chamberlain.

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

6.

2018-19 City Fund and Pension Fund Financial Statements - Audit Completion pdf icon PDF 49 KB

Report of the Chamberlain.

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

Additional documents:

7.

City Re Limited - Performance Monitoring pdf icon PDF 87 KB

Report of the Chamberlain.

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

Additional documents:

8.

IT Division - Member Update pdf icon PDF 102 KB

Report of the Chamberlain.

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

9.

Risk Management - Top Risks pdf icon PDF 61 KB

Report of the Chamberlain.

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

10.

Central Contingencies pdf icon PDF 55 KB

Report of the Chamberlain.

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

Additional documents:

11.

Bridge House Estates - Annual Report and Financial Statements - Request for Delegated Approval pdf icon PDF 41 KB

Report of the Town Clerk.

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

12.

Decisions taken under delegated authority and urgency procedures pdf icon PDF 52 KB

Report of the Town Clerk.

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

13.

Questions on matters relating to the work of the Committee

14.

Any Other Business that the Chairman considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 23rd July 2019.

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

17.

Provision for Bad Debts

Report of the Chamberlain.

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

18.

Action Fraud

The Commercial Director (Chamberlain) to be heard.

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

19.

Non-public decisions taken under delegated authority and urgency procedures

Report of the Town Clerk.

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

20.

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

21.

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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