Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater
tel. no.: 020 7332 1407
Email: john.cater@cityoflondon.gov.uk
No. | Item |
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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 PDF 171 KB To agree the public minutes and non-public summary of the meeting held on Tuesday, 24th January 2023. |
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Finance Committee's Forward Plan PDF 67 KB Report of the Chamberlain. |
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Department of the Chief Operating Officer Business Plans 2023/24 PDF 163 KB Report of the Chief Operating Officer. Additional documents: |
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Risk Management - Top Risks PDF 403 KB Report of the Chamberlain. |
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City Fund Matters |
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Annual Treasury Management Strategy Statement and Annual Investment Strategy PDF 93 KB Report of the Chamberlain. |
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City Fund Budget Report and Medium-Term Financial Strategy PDF 418 KB Report of the Chamberlain. Additional documents:
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City Cash Budget report and Medium-Term Financial Strategy PDF 353 KB Report of the Chamberlain. |
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Report of the Chamberlain. Additional documents:
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Target Operating Model (TOM) - Interim update report PDF 149 KB Report of the Chief Strategy Officer. Additional documents: |
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Independent Complaints Panel Cost PDF 124 KB Report of the Chamberlain. |
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Central Contingencies PDF 128 KB Report of the Chamberlain. |
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Decisions taken under delegated authority and urgency procedures PDF 130 KB 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 Tuesday, 24th January 2023. |
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Report of the work of the Sub-Committees - non-public issues Report of the Town Clerk. |
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Covering Report on Major Projects - High Level Forecasts and Cash Flow Report of the Chamberlain. |
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City of London Police and Rail Delivery Group - Contract Award report Report of the Commissioner of the City of London Police. |
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Housing Responsive Repairs, Maintenance, and voids service - Procurement Stage 1 Joint Report of the Chamberlain and the interim Director of the Department of Community and Children’s Services. |
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City's Estate: 4-10 North Road N7 - Disposal of 150-year lease Report of the City Surveyor. |
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City's Estate: Disposal of Freehold of (1) 42 Conduit Street and (2) 45 Conduit Street W1 Report of the City Surveyor. |
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City Fund Property Investment Portfolio - Annual Update & Strategy Report Report of the City Surveyor. |
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City’s Estate: 2023 Investment Property Portfolio Strategy Report of the City Surveyor. |
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Strategic Property Estate (City Fund & City’s Estate) - Annual Update & Strategy for 2023/2024 to 2027/28 Report of the City Surveyor. |
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Non-Public Appendix to Item 13 (Contingencies) To be read in conjunction with Item 13 (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 Tuesday, 24th January 2023. |
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Report of the work of the Sub-Committees PDF 51 KB Report of the Town Clerk.
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