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 Nigel Challis, Oliver Lodge and Hilary Daniels. |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda Minutes: |
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Minutes of the previous meeting PDF 223 KB To agree the public minutes and non-public summary of the meeting held on 22 July 2014. Minutes: RESOLVED, that:
The minutes and non-public summary of the meeting held on 22 July 2014 were approved. |
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Outstanding Actions of the Committee PDF 68 KB Report of the Town Clerk. Minutes: |
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Mitigation of CR11 - Hampstead Heath Ponds Project - risk update PDF 93 KB Report of the Director of the Built Environment. Additional documents: Minutes: |
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Corporate Risk Review - CR18 - Workforce Planning PDF 103 KB Report of the Director of HR. Additional documents: Minutes: |
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Corporate Risk Review - CR16 - Information Security and Governance PDF 1 MB Report of the Chamberlain. Additional documents: Minutes: |
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Risk Management Update PDF 101 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Internal Audit Progress Report PDF 172 KB Report of the Head of Internal Audit and Risk Management. Additional documents:
Minutes: |
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Internal Audit Recommendations follow-up Report PDF 251 KB Report of the Head of Internal Audit and Risk Management. Additional documents:
Minutes: |
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Investigations Update Report PDF 142 KB Report of the Head of Internal Audit and Risk Management. Additional documents: Minutes: |
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Report of the Chamberlain. Additional documents: Minutes: |
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Committee Work Programme PDF 67 KB Report of the Town Clerk. 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 the Schedule 12A of the Local Government Act.
Item Paragraph 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 I of the Schedule 12A of the Local Government Act.
Item Paragraph
17 3 |
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Non-Public Minutes of the previous meeting To agree the Non-Public minutes of the meeting held on 22 July 2014. Minutes: RESOLVED:
That the Non-Public Minutes of the Meeting held on 22 July 2014 be approved. |
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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: |