Agenda

Venue: https://youtu.be/AlwkyFxR3MQ

Contact: Polly Dunn  Email: polly.dunn@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 pdf icon PDF 63 KB

To agree the public minutes and non-public summary of the meeting held on 12 February 2020.

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

4.

Terms of Reference pdf icon PDF 51 KB

To receive the Committee’s Terms of Reference as set out by the Board of Governors at its meeting on 8 October 2020.

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

5.

Questions on matters relating to the work of the Committee

6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Part 2 - Non-Public Agenda

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 12 February 2020.

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

8.

Outstanding Actions

Report of the Town Clerk.

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

9.

Note of Informal meeting - April

To receive a note of the informal meeting held on 1 April 2020.

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

10.

Note of Informal Meeting - May 2020

To receive a note of the informal meeting held on 7 May 2020.

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

11.

Bursar's Report

Report of the Bursar.

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

12.

Security Audit Report

Report of the Bursar.

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

13.

Proposed 2021/22 Revenue Budget

Joint report of the Chamberlain and Bursar.

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

14.

Repairs, Maintenance & Improvements Fund 2021/22

15.

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

16.

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

Confidential Agenda - Circulated Separately

17.

Confidential Minutes

To agree the confidential minutes of the meeting held on 12 February 2020.

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