Agenda

Finance Committee - Wednesday, 4th June, 2025 12.45 pm

Venue: Committee Rooms - 2nd Floor West Wing, Guildhall

Contact: John Cater 

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 icon PDF 139 KB

To agree the public minutes and non-public summary of the meeting held on DD MMM YYYY.

 ...  view the full agenda text for item 3.

4.

Finance Committee's Forward Plan pdf icon PDF 133 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 4.

5.

Public summary of the Projects and Procurement Sub-Committee meeting - 19 May 2025

To receive the draft public minutes and non-public summary of the Projects and Procurement Sub-Committee held on DD MM YY.

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

6.

Pan-London Sexual Health eService (SHL.UK) pdf icon PDF 192 KB

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

7.

Review of Recharges - Barbican leaseholder service charges pdf icon PDF 221 KB

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

8.

Climate Action Strategy Finance update to end of Year 4 (2024/2025) pdf icon PDF 280 KB

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

9.

Central Contingencies pdf icon PDF 206 KB

Report of the Chamberlain.

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

10.

Chamberlain’s Departmental Risk Management Update pdf icon PDF 107 KB

 ...  view the full agenda text for item 10.

Additional documents:

11.

Questions on matters relating to the work of the Committee

 

 ...  view the full agenda text for item 11.

12.

Any Other Business that the Chairman considers urgent

 

 ...  view the full agenda text for item 12.

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on DD MMM YYYY.

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

15.

Non-Public summary of the Projects and Procurement Sub-Committee meeting - 19 May 2025

To receive the draft non-public minutes of the Projects and Procurement Sub-Committee held on DD MM YY.

 

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

16.

Efficiency and Performance Working Party's Forward Plan

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

17.

Delegation Requests

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

18.

Interest Rates for Loan Facilities

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

19.

Enforcement Agents for Revenues and Parking - Stage 1 Strategy

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

20.

City Schools Catering - Stage 2 Award

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

21.

Update on Procurement Transformation

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

22.

Barbican Renewal six-month update (Barbican Centre)

 ...  view the full agenda text for item 22.

23.

MPO Dashboard Reporting

 ...  view the full agenda text for item 23.

24.

Central Contingencies appendices

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

25.

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

 

 ...  view the full agenda text for item 25.

26.

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 26.

Part 3 - Confidential Agenda

27.

Confidential Minutes of the previous meeting

 ...  view the full agenda text for item 27.

28.

Market Sites Regeneration Programme Further Information

 ...  view the full agenda text for item 28.