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

Contact: Chris Rumbles
tel. no.: 020 7332 1405  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from …

 

OR

 

There were no apologies for absence.

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

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

There were no declarations of interests.

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

3.

Minutes of the Previous Meeting pdf icon PDF 71 KB

To agree the public minutes of the meeting on 31st October 2018.

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the previous meeting are approved as an accurate record.

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

4.

Outstanding Actions pdf icon PDF 41 KB

Report of the Town Clerk.

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

Minutes:

5.

Presentation by City Procurement

Minutes:

6.

Terms of Reference pdf icon PDF 45 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

7.

The City Corporation's Pensions Scheme - Update pdf icon PDF 49 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

8.

Insurance and Indemnities pdf icon PDF 61 KB

Joint report of the Chamberlain and Comptroller and City Solicitor.

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

Additional documents:

Minutes:

9.

Terms of appointment pdf icon PDF 49 KB

Report of the Town Clerk.

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

Minutes:

10.

Questions on matters relating to the work of the Board

Minutes:

There were no questions.

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

11.

Any other business that the Chairman considers urgent

Minutes:

There was no other business.

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

 


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