Agenda

Finance Committee
Tuesday, 8th December, 2020 1.45 pm

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: John Cater
tel. no.: 020 7332 1407  Email: john.cater@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 icon PDF 214 KB

To agree the public minutes of the meeting held on 10th November 2020.

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

4.

Finance Committee's Forward Plan pdf icon PDF 83 KB

Report of the Chamberlain.

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

5.

Report of the work of the Sub-Committees pdf icon PDF 121 KB

Report of the Town Clerk.

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

6.

Revenue Budget Monitoring to October 2020 pdf icon PDF 329 KB

Report of the Chamberlain.

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

Additional documents:

7.

Risk Management - Top Risks pdf icon PDF 136 KB

Report of the Chamberlain.

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

Additional documents:

8.

Draft Chamberlain's Business Plan for 2021/22 pdf icon PDF 152 KB

Report of the Chamberlain.

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

Additional documents:

9.

Chamberlain's 2021/22 Budget Estimate

Report of the Chamberlain.

 

To Follow.

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

10.

Corporate Property Asset Management Strategy 2020-25 pdf icon PDF 99 KB

Report of the Chamberlain.

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

Additional documents:

11.

IT Division - Member Update pdf icon PDF 154 KB

Report of the Chamberlain.

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

12.

Central Contingencies pdf icon PDF 71 KB

Report of the Chamberlain.

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

13.

Questions on matters relating to the work of the Committee

 

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

14.

Any Other Business that the Chairman considers urgent

 

 ...  view the full agenda text for item 14.

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 10th November 2020.

 ...  view the full agenda text for item 16.

17.

Report of the work of the Sub-Committees - non-public issues

Report of the Town Clerk.

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

18.

City's Estate: Surrender and Re-grant - Two New 125 Year Leases

Report of the City Surveyor.

 ...  view the full agenda text for item 18.

19.

City's Estate: Headlease Acquisition and Leaseback

Report of the City Surveyor.

 

To Follow.

 ...  view the full agenda text for item 19.

20.

Central Contingencies - Non-Public Appendix

 

 ...  view the full agenda text for item 20.

21.

Non-public questions on matters relating to the work of the Committee

 

 ...  view the full agenda text for item 21.

22.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 

 ...  view the full agenda text for item 22.

Part 3 - Confidential Agenda

23.

Barbican staffing

Report of the Managing Director of the Barbican Centre.

 ...  view the full agenda text for item 23.