Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Julie Mayer
tel. no.: 020 7332 1410
Email: julie.mayer@cityoflondon.gov.uk
No. | Item |
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Apologies Minutes: Apologies were received from Rev Dr Martin Dudley, Jamie Ingham Clark and Oliver Lodge.
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Members' Declarations under the Code of Conduct in respect of items on the Agenda Minutes: There were no declarations. CHECK JM MADE ONE LATER |
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Minutes of the previous meeting PDF 155 KB To agree the public minutes and non-public summary of the meeting held on 9th September 2014. Minutes: RESOLVED, that:
The minutes of the meeting held on 9th September 2014 be approved. |
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City's Cash Financial Statements PDF 268 KB Report of the Chamberlain.
Please note that this report is contained within a Supplementary Document Pack. Additional documents:
Minutes: |
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Deloitte's final reports on the audit of the City Fund and Pension Fund PDF 133 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Internal Audit Charter - Review and Update PDF 159 KB Report of the Chamberlain. Additional documents:
Minutes: |
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2015/16 Internal Audit Planning PDF 156 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Cash Handling and Banking Audit - Internal Audit Follow Up Report PDF 171 KB Report of the Chamberlain. Additional documents: Minutes: |
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Audit and Risk Management Committee Survey PDF 242 KB Report of the Town Clerk. Minutes: |
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Outstanding Actions of the Committee PDF 74 KB The Committee is asked to note the outstanding actions list. Minutes: |
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Committee Work Programme PDF 63 KB The Committee is asked to note the work plan for 2014/15. Additional documents: Minutes: |
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Questions on matters relating to the work of the Committee Minutes: |
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Any other Business that the Chairman considers urgent Minutes: |
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Exclusion of the Public RESOLVED – 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. Minutes: RESOLVED, 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 1 of Schedule 12A of the Local Government Act.
Item No Para
15 – 16 - 17 - 18 1, 3 |
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Non-Public questions on matters relating to the work of the Committee Minutes: |
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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 Minutes: |
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Service Based Review Proposals - Chamberlain's Department Report of the Chamberlain. Minutes: |
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Internal Audit - Service Based Review Report of the Chamberlain. Minutes: |