Agenda

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

2.

MEMBERS DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes of the previous meeting pdf icon 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 icon 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 icon PDF 90 KB

Report of the Town Clerk.

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

6.

Effectiveness Review pdf icon PDF 119 KB

Report of the Town Clerk.

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

Additional documents:

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 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

11.

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