Agenda

Nominations and Effectiveness Sub Committee of the Audit and Risk Management Committee - Monday, 13th March, 2023 9.30 am

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

Contact: Ben Dunleavy
Email: ben.dunleavy@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Public Agenda
1.	Apologies ... view the full agenda text for item 1.
2.	MEMBERS DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA ... view the full agenda text for item 2.
3.	Minutes of the previous meeting PDF 55 KB To agree the public minutes of the previous meeting held on 24 February 2022. ... view the full agenda text for item 3.
4.	TERMS OF REFERENCE OF THE NOMINATIONS AND EFFECTIVENESS SUB COMMITTEE PDF 55 KB To note the Sub Committee’s Terms of Reference, agreed by the Audit and Risk Management Committee. ... view the full agenda text for item 4.
5.	Re-Appointment of an External Member (2nd Term) PDF 90 KB Report of the Town Clerk. ... view the full agenda text for item 5.
6.	Effectiveness Review PDF 119 KB Report of the Town Clerk. ... view the full agenda text for item 6. Additional documents: Appendix 1 AUDIT AND RISK SKILLS AUDIT , item 6. PDF 141 KB Appendix 2 - Self-assessment of good practice , item 6. PDF 547 KB Appendix 3 - Evaluating the impact and effectiveness of the audit committee (002) , item 6. PDF 233 KB
7.	QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE ... view the full agenda text for item 7.
8.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT ... view the full agenda text for item 8.
9.	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 1 of Schedule 12A of the Local Government Act. ... view the full agenda text for item 9.
	Part 2 - Non-Public Agenda
10.	Non-Public Questions on matters relating to the work of the Committee ... view the full agenda text for item 10.
11.	Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the public are excluded ... view the full agenda text for item 11.