Agenda
PDF 193 KBVenue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater
tel. no.: 020 7332 1407
Email: john.cater@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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Minutes of the previous meeting To agree the public minutes and non-public summaries of the meeting held on 14th June 2022. |
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Finance Committee's Forward Plan Report of the Chamberlain. |
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Draft Public Minutes from the Property Investment Board - 20th June 2022 |
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Efficiency and Performance Sub Committee - Role and Work Programme Report of the Chamberlain. |
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Chamberlain's Departmental Risk Management - Monthly Report Report of the Chamberlain. |
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2021/22 Provisional Outturn Report of the Chamberlain. |
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Report of the Chamberlain. Additional documents: |
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Revenue Outturn 2021/22 - Finance Committee - Operational Services Joint Report of the Chamberlain, the Chief Operating Officer, the Town Clerk, the City Surveyor, the City Remembrancer, and the Director of Community and Children’s Services |
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Budget monitoring Q1 2022/23 Report of the Chamberlain. |
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Key Income Collection Update Report of the Chamberlain. |
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Chamberlains Business plan Quarter 1 update Report of the Chamberlain. Additional documents: |
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Central Contingencies Report of the Chamberlain.
To be read in conjunction with ITEM 33 (Non-Public Appendix - Contingencies) |
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Decisions taken under delegated authority and urgency procedures Report of the Town Clerk. |
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Questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 14th June 2022. |
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Draft Non-Public Minutes from the Property Investment Board - 20th June 2022 |
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Draft Non-Public Minutes from Operational Property and Projects Sub-Committee - 21st June 2022 |
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Provision for Bad and Doubtful debts Report of the Chamberlain. |
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Chamberlain's Financial Outlook The Chamberlain to be heard. |
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Heathrow Animal Reception Centre - Forward Plan Report of the Executive Director, Environment. |
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Museum of London Pay Award Report of the Director of the Museum of London. |
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Integrated Facilities Management Framework Award Report of the City Surveyor. |
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City Fund - 95 Queen Victoria Street - Headlease Variation Report of the City Surveyor. |
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City Fund - 21-26 Garlick Hill, EC4 - Sale of a long leasehold interest Report of the City Surveyor. |
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City's Estate : Major Refurbishment / Extension of The Courtyard - 1 Alfred Place building in Tottenham Court Road, W1. - Gateway 3/4 Report Report of the City Surveyor. |
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City's Estate: 22-24 Bruton Lane, 8-14 Grafton St & 163/164 New Bond St (The Grafton Site) - Lease Restructure and Development Agreement. Report of the City Surveyor. |
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City's Estate : Lease Restructure for a Capital Premium & Leasehold Acquisition : New Broad St House and Irongate House Report of the City Surveyor. |
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Contingencies Non Public Appendix To be read in conjunction with ITEM 15 (Central Contingencies) |
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Non-public decisions taken under delegated authority and urgency procedures Report of the Town Clerk. |
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Non-public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |
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Part 3 - Confidential Agenda |
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Confidential Minutes To agree the confidential minutes of the meeting held on 14th June 2022. |
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IT Service Transition Report of the Chief Operating Officer. |