Agenda

Venue: Virtual Meeting (Accessible Remotely) https://youtu.be/BLztksNK8x4

Contact: Antoinette Duhaney, 020 7332 1408,  Email: antoinette.duhaney@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.

Public Minutes of the previous meeting pdf icon PDF 164 KB

To agree the public minutes of the meeting held on 6th February 2020

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

4.

Procurement Sub-Committee Work Programme - July 2020 pdf icon PDF 93 KB

Report of the Chamberlain

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

5.

CITY PROCUREMENT QUARTERLY PROGRESS REPORT pdf icon PDF 316 KB

Report of the Chamberlain

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

Additional documents:

6.

PERFORMANCE BONDS AND PARENT COMPANY GUARANTEES - RESOLUTION FROM: PROJECTS SUB (POLICY AND RESOURCES) COMMITTEE (25 June 2020) pdf icon PDF 73 KB

Report of the Town Clerk

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

7.

Questions on matters relating to the work of the Sub-Committee

8.

Any other business that the Chairman considers urgent

9.

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 9.

Part 2 - Non-Public Agenda

10.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the meeting held on 6th February 2020

 

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

11.

Outstanding Matters

Report of the Town Clerk

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

12.

Power Purchase Agreement (PPA) for Offsite Renewable Electricity - Procurement Stage 1A Mid Tender progress report

Joint report of The City Surveyor and The Chamberlain

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

13.

Rough Sleeping Outreach Service Update

Report of The Chamberlain

 

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

14.

Action Fraud and NFIB - Latest offer

Report of The Chamberlain

 

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

15.

Contract Dispute Verbal Update

The Chamberlain to be heard.

 

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

16.

Annual Waiver Report 2019/20

Report of the Chamberlain

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

17.

City of London Police, Digital Interview Recording Project Lessons Learned

18.

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

19.

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