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 153 KB

To agree the public minutes of the meeting held on 12 October 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 127 KB

Report of the Town Clerk.

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

6.

Risk Management - Top Risks pdf icon PDF 505 KB

Report of the Chamberlain.

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

7.

Rental Income Update pdf icon PDF 94 KB

Report of the Chamberlain.

 

To Follow.

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

8.

Business Plan Update pdf icon PDF 147 KB

Report of the Chamberlain.

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

Additional documents:

9.

Central Contingencies pdf icon PDF 130 KB

Report of the Chamberlain.

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

10.

Questions on matters relating to the work of the Committee

11.

Any Other Business that the Chairman considers urgent

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 12 October 2021.

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

14.

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

Report of the Town Clerk.

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

15.

Budget Spending Review

The Chamberlain to be heard.

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

16.

Admitted Body Status for the City of London Corporations Substance Misuse Provider

Report of the Director of Community and Children’s Services.

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

17.

Civil Parking & Traffic Enforcement; Off Street Car Parks Management and Barrier Equipment Replacement; Provision of CCTV Enforcement Cameras; and Support Services for Collecting Payments and Issuing Notices Procurement Stage 2 - Contract Award

Report of the Chief Operating Officer.

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

18.

Insurance - Property Procurement Stage 2 Award Report

Report of the Chief Operating Officer.

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

19.

NPCC Cybercrime Programme National Framework Agreement for the Provision of Cryptocurrency Storage and Realisation Services - increase in contract value

Report of the Commissioner of the City of London Police.

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

20.

Non-Public Appendix for Central Contingencies

Non-Public appendix to be read in conjunction with ITEM 9 (Central Contingencies).

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

21.

Non-public decisions taken under delegated authority and urgency procedures

Report of the Town Clerk.

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

22.

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

23.

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

Part 3 - Confidential Agenda

24.

IT Division - Member Update

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 24.