Agenda

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Ben Dunleavy
tel. no.: 020 7332 1427  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes of the previous meeting pdf icon PDF 122 KB

To agree the public minutes and non-public summary of the previous meeting held on Tuesday, 13 July 2021.

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

4.

Outstanding Actions of the Committee pdf icon PDF 94 KB

Member are asked to note the Committee’s Outstanding Actions List.

 ...  view the full agenda text for item 4.

5.

Committee Work Programme pdf icon PDF 122 KB

Member are asked to note the Committee’s Work Programme.

 ...  view the full agenda text for item 5.

Governance

6.

Annual Governance Statement 2020/21 pdf icon PDF 331 KB

Joint Report of the Town Clerk and Chief Executive and the Chamberlain.

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

Additional documents:

Internal Audit

7.

Internal Audit Plan Delivery update – quarterly report pdf icon PDF 256 KB

Report of the Head of Audit and Risk Management.

 ...  view the full agenda text for item 7.

Risk Management

8.

Risk Management Update pdf icon PDF 307 KB

Report of the Chamberlain.

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

Additional documents:

9.

Deep Dive Risk Reviews

9a

Deep Dive: CR20: Road Safety (DBE) pdf icon PDF 157 KB

Additional documents:

9b

Deep Dive: CR33 Major Capital Projects pdf icon PDF 144 KB

Additional documents:

10.

Questions on matters relating to the work of the Committee

11.

Any other Business that the Chairman considers urgent

12.

Exclusion of the Public

MOTION, 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

 

 

 

 

 

 

                                                           

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

Part 2 - Non-Public Agenda

13.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the previous meeting held on Tuesday, 13 July 2021.

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

14.

Non-Public Appendix

Non-public appendix to be read in conjunction with Item 8.

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

15.

Non-Public questions on matters relating to the work of the Committee

16.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded