Agenda and minutes

Nominations and Effectiveness Sub Committee of the Audit and Risk Management Committee - Monday, 20th May, 2019 2.00 pm

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

Contact: Chloe Rew
tel.no.: 020 7332 1427  Email: chloe.rew@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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Minutes:

Apologies were received from Randall Anderson.

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2.

Member Declarations under the Code of Conduct in respect of items on the agenda

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Minutes:

There were no declarations.

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3.

Minutes pdf icon PDF 61 KB

To agree the minutes of the last meeting held on 25 September 2018.

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Minutes:

The minutes of the last meeting held 25 September 2018 were agreed as a correct record.

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

4.

Discussion Re: Skills Audit Questionnaire

To discuss the results of the skills audit questionnaire circulated to Members of the Audit and Risk Management Committee.

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

Minutes:

Members discussed the responses to the Audit and Risk Management Committee skills audit questionnaire to identify areas of strength within the Committee, and areas which were lacking and needed to be emphasised in the recruitment process. The Committee Clerk will liaise with Human Resources for the recruitment process to commence in July. The external Member will begin the term in April 2020.

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

5.

Questions on matters relating to the work of the Sub Committee

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Minutes:

There were no questions.

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6.

Any other Business that the Chairman considers urgent

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Minutes:

There was no other business.

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