Agenda and draft minutes

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

Contact: Sacha Than
tel. no.: 020 7332 3419  Email: sacha.than@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Deputy the Revd Stephen Haines (Deputy Chairman), Randall Anderson and Ruby Sayed.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

No declarations of interest were received.

 ...  view the full minutes text for item 2.

3.

MINUTES pdf icon PDF 50 KB

To agree the public minutes and summary of the meeting held on 22 May 2018.

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

Minutes:

RESOLVED – That the public minutes and summary of the meeting held on 22 May 2017 be approved as an accurate record subject to the Union Representatives in attendance at the meeting being listed underneath the Members heading.

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

4.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

Minutes:

There were no questions.

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Minutes:

There were no items of urgent business.

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

6.

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 6.

Minutes:

RESOLVED – 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.

 

Item(s)                                                           Paragraph(s)

7,8,11                                                                         4

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 22 May 2018.

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

Minutes:

The non-public minutes of the last meeting were approved as an accurate record.

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

8.

2018/20 Pay Claim

The Chairman of the Establishment Committee and the Director of Human Resources to respon do the 2018/20 Pay Claim submitted by GMB and UNITE.

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

Minutes:

A discussion took place regarding a proposal the from the City for a two-year pay settlement covering 2018 to 2020.

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

9.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

Minutes:

There were no questions.

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

10.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There was no other business.

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

11.

Confidential Minute

To agree the confidential minute of the meeting held on 22 May 2018.

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

Minutes:

The Committee approved the confidential minute of the meeting held on 22 May 2018.

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