Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater
tel. no.: 020 7332 1407
Email: john.cater@cityoflondon.gov.uk
No. | Item |
---|---|
Part 1 - Public Agenda |
|
Apologies |
|
Members' Declarations under the Code of Conduct in respect of items on the agenda |
|
Minutes of the previous meeting PDF 159 KB To agree the public minutes of the meeting held on 15th November 2022. |
|
Finance Committee's Forward Plan PDF 50 KB Report of the Chamberlain. |
|
Report of the work of the Sub-Committees PDF 51 KB Report of the Town Clerk. |
|
Risk Management - Top Risks PDF 347 KB Report of the Chamberlain. |
|
Autumn Statement 2022 Briefing PDF 132 KB Report of the Chamberlain. |
|
Finance Committee Operational Budget Estimate 2023/24 PDF 493 KB Joint Report of the Chamberlain, the Deputy Town Clerk, the Chief Operating Officer, the City Surveyor, the Remembrancer, and the Director of Community & Children’s Services. |
|
Draft Chamberlain's Business Plan for 2023/24 PDF 146 KB Report of the Chamberlain. Additional documents: |
|
Central Contingencies PDF 126 KB Report of the Chamberlain. |
|
Questions on matters relating to the work of the Committee |
|
Any Other Business that the Chairman considers urgent |
|
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. |
|
Part 2 - Non-Public Agenda |
|
Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 15th November 2022 |
|
Report of the work of the Sub-Committees - non-public issues Report of the Town Clerk. |
|
Resourcing additional time-limited support to complete the Corporate Charities Review & support the scoping of the Natural Environment Charities Review Joint Report of the Chamberlain and the Managing Director of Bridge House Estates & Chief Charities Officer. |
|
Initial feedback on bilateral meetings with selected Committee Chairmen/Chairs The Chamberlain to be heard. |
|
Covid-19 Additional Relief Fund (CARF) Scheme - Update Report of the Chamberlain. |
|
Pension Fund - Initial 2022 Actuarial Valuation Results Report of the Chamberlain. |
|
Non-public decisions taken under delegated authority and urgency procedures Report of the Town Clerk. |
|
Non-Public Appendix to Item 11 (Contingencies) To be read in conjunction with Item 11 (Contingencies) |
|
Non-public questions on matters relating to the work of the Committee |
|
Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |