Agenda

Finance Committee - Tuesday, 20th September, 2022 12.45 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 183 KB To agree the public minutes of the meeting held on 19^th July 2022. ... view the full agenda text for item 3.
4.	Finance Committee's Forward Plan PDF 53 KB Report of the Chamberlain. ... view the full agenda text for item 4.
5.	Draft public minutes of the Operational Property and Projects Sub-Committee held on 20th July PDF 144 KB ... view the full agenda text for item 5.
6.	Risk Management - Top Risks PDF 354 KB Report of the Chamberlain. ... view the full agenda text for item 6.
7.	2020-21 City Fund and Pension Fund Statement of Accounts - Delegation of Approval PDF 126 KB Report of the Chamberlain. ... view the full agenda text for item 7.
8.	Eight Authority Pool The Chamberlain to be heard. ... view the full agenda text for item 8.
9.	Treasury Management Strategy 2022/23 -Proposed Amendment PDF 186 KB Report of the Chamberlain. ... view the full agenda text for item 9.
10.	City Re Limited - Performance Monitoring PDF 130 KB Report of the Chamberlain. ... view the full agenda text for item 10. Additional documents: Signed 31 March 2022 V2 accounts_Redacted , item 10. PDF 3 MB
11.	Central Contingencies PDF 126 KB Report of the Chamberlain. ... view the full agenda text for item 11.
12.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 12.
13.	Any Other Business that the Chairman considers urgent ... view the full agenda text for item 13.
14.	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 14.
	Part 2 - Non-Public Agenda
15.	Non-public minutes of the previous meeting View the reasons why item 15. is restricted To agree the non-public minutes of the meeting held on 19^th July 2022. ... view the full agenda text for item 15.
16.	Draft non-public minutes of the Operational Property and Projects Sub-Committee held on 20th July View the reasons why item 16. is restricted ... view the full agenda text for item 16.
17.	Capital Programme Review- Update The Chamberlain to be heard. ... view the full agenda text for item 17.
18.	Sale of Long Leases at Store Street - Request for Delegated Authority - City's Estate View the reasons why item 18. is restricted Report of the City Surveyor. ... view the full agenda text for item 18.
19.	Contingencies - Non-Public Appendix View the reasons why item 19. is restricted ... view the full agenda text for item 19.
20.	Non-public decisions taken under delegated authority and urgency procedures View the reasons why item 20. is restricted Report of the Town Clerk. ... 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.
23.	Confidential Minutes of the previous meeting To agree the confidential minutes of the meeting held on 19th July 2022. ... view the full agenda text for item 23.