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 Apologies for absence were received from Deputy John Bennett. Minutes: Apologies were received from Martin Dudley and Oliver Lodge. |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda Minutes: The Head of Internal Audit and Risk Management declared a pecuniary interest in item 17, which was before the Committee for information but had been approved by the Finance Committee on 15th February 2016. |
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Minutes of the previous meeting PDF 202 KB To agree the public minutes of the meeting held on 3rd November 2015. Minutes: The minutes of the meeting held on 3rd November 2015 were approved. |
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Outstanding Actions List PDF 124 KB To note the Committee’s Outstanding Actions List. Minutes: |
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Committee Work Programme PDF 80 KB To note the Committee’s Work Plan. Minutes: |
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Terms of Reference and Frequency of Meetings of the Audit and Risk Management Committee PDF 65 KB Report of the Town Clerk. Additional documents: Minutes: |
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Report External Auditors to those charged with Governance. Minutes: |
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Internal Audit Update Report PDF 100 KB Report of the Head of Internal Audit and Risk Management. Additional documents: Minutes: |
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2016-17 Internal Audit Plan and Three Year Strategy PDF 92 KB Report of the Head of Internal Audit and Risk Management. Additional documents: Minutes: |
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Audit and Risk Management Committee Survey PDF 177 KB Report of the Town Clerk. Minutes: |
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Corporate Risk Register Review PDF 183 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Corporate Risk 20 - Road Safety PDF 472 KB Joint report of the Director of the Department of Built Environment and City of London Police. Minutes: |
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Regulation of Investigatory Powers Act 2000 PDF 90 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.
Minutes: |
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Waiver Request Report of the Chamberlain. This report was approved by the Finance Committee on 15th December 2015. Minutes: |
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The Chairman to be heard in respect of a Governance Matter 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: |