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Venue: Committe Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Martin Newton
tel. no.: 020 7332 3154  Email: martin.newton@cityoflondon.gov.uk

Items
No. Item

**N.B. THE FIRST 15 MINUTES OF THIS MEETING WILL TAKE THE FORM OF AN ‘IN CAMERA’ SESSION WITH COMMITTEE MEMBERS, THE INTERNAL AUDITOR AND THE TOWN CLERK ONLY PRESENT**

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Public Minutes pdf icon PDF 74 KB

To agree the public minutes and summary of the meeting held on 14 November 2018.

 

 ...  view the full agenda 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.

5.

Audit Update pdf icon PDF 79 KB

Report of the Head of Audit and Risk Management.

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

Additional documents:

6.

Questions on matters relating to the work of the Audit & Risk Management Committee

7.

Any other business that the Chairman considers urgent

8.

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 8.

Part 2 - Non Public Agenda

9.

Non Public Minutes

To agree the non-public minutes of the meeting held on 14 November 2018.

 

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

10.

Non Public Outstanding Actions

Report of the Town Clerk.

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

11.

Data Futures

Oral update of the Principal on progress on required resources as requested by the Committee at its November 2018 meeting.

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

12.

Recruitment and Retention of Teaching Staff

Report of the Principal.

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

13.

Safeguarding and Extremism

Report of the Principal.

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

14.

Risk Register

Report of the Principal.

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

15.

Annual Transparent Approach to Costing (TRAC) Return 2017/18

Report of the Principal.

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

16.

Finance Review Period 9

Report of the Principal.

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

17.

Profile in League Tables

Report of the Principal.  TO FOLLOW

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

18.

Succession Planning / Workforce Plan

Report of the Principal. 

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

19.

Non Public Questions on matters relating to the work of the Audit & Risk Management Committee

20.

Any other business that the Chairman considers urgent and which the Sub Committee agree should be considered whilst the public are excluded

 


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