Agenda and minutes

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

Contact: Julie Mayer
tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from

 ...  view the full minutes text for item 1.

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Public Minutes pdf icon PDF 161 KB

To agree the public minutes and non-public summary of the meeting held on 9th November 2021.

 

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

Minutes:

The public minutes of the meeting held on XX XXX XXX were approved.

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

4.

Workplan pdf icon PDF 69 KB

To note the Committee’s Workplan.

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

Minutes:

5.

City Corporation Risk Management Policy and Strategy

To consider the items set out in highlighting on the workplan.

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

Minutes:

6.

Committee's Terms of Reference pdf icon PDF 121 KB

To consider the Committee’s Terms of Reference and make any suggestions, if appropriate, to the Board of Governors.

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

Minutes:

7.

Internal Audit Update pdf icon PDF 136 KB

Report of the Head of Audit and Risk Management.

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

Additional documents:

Minutes:

8.

Questions on matters relating to the work of the Audit & Risk Management Committee

Minutes:

There were no questions.

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

9.

Any other business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

10.

Exclusion of the public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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 10.

Minutes:

RESOLVED – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item

Paragraph

 

 

 

 

 

 

 

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

11.

Non Public Minutes

To agree the non-public minutes of the meeting held on 9th November 2021.

 

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

Minutes:

The non-public minutes of the meeting held on XX XXX XXX were approved.

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

12.

Risk Register

Report of the Principal, Guildhall School of Music and Drama.

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

Minutes:

13.

Management Dashboard

Report of the Principal, Guildhall School of Music and Drama.

 

 ...  view the full agenda text for item 13.

Minutes:

14.

Deep Dive: Medium Term Financial Plan

Report of the Principal, Guildhall School of Music and Drama.

 

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

Minutes:

15.

Non Public Questions on matters relating to the work of the Audit & Risk Management Committee

Minutes:

There were no questions.

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

16.

Any other business that the Chairman considers urgent and which the Sub Committee agree should be considered whilst the public are excluded

Minutes:

There were no urgent items.

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

17.

Update on Target Operating Model and Lisvane Governance Review

Interim Principal to be heard.

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

Minutes:

18.

Deep Dive: Equality, Diversion and Inclusion Update

Report of the Principal, Guildhall School of Music and Drama.

 

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

Minutes: