Agenda

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

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes of the previous meeting pdf icon PDF 174 KB

To agree the public minutes of the meeting held on 20th July 2021.

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

4.

Finance Committee's Forward Plan pdf icon PDF 75 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 97 KB

Report of the Town Clerk.

 

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

6.

Risk Management - Top Risks pdf icon PDF 572 KB

Report of the Chamberlain.

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

7.

City Re Limited - Performance Monitoring pdf icon PDF 135 KB

Report of the Chamberlain.

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

Additional documents:

8.

FSD Quarterly Update pdf icon PDF 164 KB

Report of the Chamberlain.

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

Additional documents:

9.

Central Contingencies pdf icon PDF 131 KB

Report of the Chamberlain.

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

10.

Decisions taken under delegated authority and urgency procedures pdf icon PDF 104 KB

Report of the Town Clerk.

 

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

11.

Questions on matters relating to the work of the Committee

12.

Any Other Business that the Chairman considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 20th July 2021.

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

15.

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

Report of the Town Clerk.

 

 

 ...  view the full agenda text for item 15.

16.

Provision for Bad and Doubtful Debts

Report of the Chamberlain.

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

17.

City Fund - Budget Request - Security Guards and CCTV Monitoring at Leadenhall Market for counterterrorism purposes.

Report of the City Surveyor.

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

18.

City Fund - Building insurance - Spitalfields Developments Limited - debt write off

Report of the City Surveyor.

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

19.

City's Estate - 39/41 & 41 North Road - Surrender and Re-grant - Two New 150 Year Leases

Report of the City Surveyor.

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

20.

Non-Public Appendix for Central Contingencies Report

To be read in conjunction with ITEM 9 (Central Contingencies)

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

21.

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

22.

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

22a

Museum of London Pay Award 2021

Report of the Director of the Museum of London.

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

Part 3 - Confidential Agenda

23.

Senior Officer Recruitment

Report of the Chief Operating Officer.

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