Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Julie Mayer
tel. no.: 020 7332 1410
Email: julie.mayer@cityoflondon.gov.uk
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Apologies Minutes: |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda Minutes: |
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Order of the Court of Common Council PDF 89 KB Order of the Court of Common Council, of 23rd April 2015, appointing the Audit and Risk Management Committee and setting out its Terms of Reference. Minutes: |
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Election of Chairman To elect a Chairman pursuant to Standing Order No 29. Minutes: |
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Election of Deputy Chairman To elect a Deputy Chairman pursuant to Standing Order No 30. Minutes: |
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Minutes of the previous meeting PDF 218 KB To agree the public minutes and non-public summary of the meeting held on 24 February 2015. Minutes: |
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Outstanding Actions of the Committee PDF 70 KB Report of the Town Clerk. Minutes: |
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Committee Work Programme PDF 172 KB Report of the Town Clerk. Minutes: |
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The Ponds Project: Managing Risk A presentation from the Departments of Open Spaces and the Built Environment. Minutes: |
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Risk Management Update PDF 172 KB Report of the Chamberlain. Additional documents: Minutes: |
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Members Briefings Reporting Arrangements PDF 83 KB Head of Internal Audit and Risk Management. Additional documents: Minutes: |
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Internal Audit Recommendations follow-up report PDF 238 KB Report of the Head of Internal Audit and Risk Management. Additional documents:
Minutes: |
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Internal Audit Update Report PDF 90 KB Report of the Head of Internal Audit and Risk Management. Additional documents:
Minutes: |
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Internal Audit Investigations update report PDF 116 KB Report of the Chamberlain. Please note there is a non-public appendix to this report at Agenda Item 17. 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: |
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Internal Audit Investigations Update Report - Cyber Fraud Report of the Chamberlain (non-public Appendix to Agenda Item 13). Minutes: |
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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: |