Agenda and minutes

Venue: Committee Rooms, 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:

2.

Members' Declarations under the Code of Conduct in respect of items on the Agenda

Minutes:

3.

Order of the Court pdf icon PDF 93 KB

To note the Order of the Court of Common Council dated 21 April 2016.

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

Minutes:

4.

To Elect a Chairman in accordance with Standing Order 29

Minutes:

5.

To Elect a Deputy Chairman in accordance with Standing Order 30

Minutes:

6.

Minutes of the previous meeting pdf icon PDF 121 KB

To agree the public minutes of the meeting held on 8 March 2016.

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

Minutes:

7.

To Co-opt two Members to the Police Performance and Resources Management Sub Committee

Minutes:

8.

Outstanding Actions of the Committee pdf icon PDF 121 KB

Report of the Town Clerk.

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

Minutes:

9.

Committee Work Programme pdf icon PDF 155 KB

Report of the Town Clerk.

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

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10.

Risk Update pdf icon PDF 237 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

11.

Deep Dive Risk Review - Air Quality pdf icon PDF 198 KB

Report of the Director of Markets and Consumer Protection.

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

Additional documents:

Minutes:

12.

Head of Internal Audit Opinion and Annual Report pdf icon PDF 144 KB

Report of the Head of Internal Audit and Risk Management.

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

Additional documents:

Minutes:

13.

Annual Governance Statement 2015/16 pdf icon PDF 141 KB

Joint report of the Town Clerk and the Chamberlain.

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

Additional documents:

Minutes:

14.

Billingsgate Market Investigation Outcome pdf icon PDF 99 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

15.

Questions on matters relating to the work of the Committee

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16.

Any other Business that the Chairman considers urgent

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17.

MEMBERS ONLY SESSION WITH THE CITY OF LONDON CORPORATION'S EXTERNAL AUDITORS

Minutes: