Agenda

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

Contact: Alistair MacLellan  Email: alistair.maclellan@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 104 KB

To agree the public minutes and non-public summary of the meeting held on 27 February 2020.

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

4.

Outstanding References pdf icon PDF 66 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Questions on matters relating to the work of the Board

6.

Any other business that the Chairman considers urgent

7.

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 7.

Part 2 - Non-Public Agenda

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 27 February 2020.

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

9.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

10.

Action Fraud and NFIB - To Follow

Joint report of the Chamberlain and the Commissioner.

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

11.

Non-Public Questions on matters relating to the work of the Board

12.

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