Agenda
PDF 159 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Ben Dunleavy
tel. no.: 020 7332 1427
Email: ben.dunleavy@cityoflondon.gov.uk
| No. | Item | ||||||||
|---|---|---|---|---|---|---|---|---|---|
|
Part 1 - Public Agenda |
|||||||||
|
Apologies |
|||||||||
|
Members' Declarations under the Code of Conduct in respect of items on the Agenda |
|||||||||
|
To receive the Order of the Court of Common Council dated 21 April 2022 appointing the Committee and setting its Terms of Reference. |
|||||||||
|
Election of a Chair |
|||||||||
|
Election of a Deputy Chair |
|||||||||
|
Minutes of the previous meeting To agree the public minutes and non-public summary of the previous meeting held on 18 January 2022. |
|||||||||
|
Committee Work Programme Member are asked to note the Committee’s Work Programme. |
|||||||||
|
Governance |
|||||||||
|
Appointment of Sub-Committees Report of the Town Clerk & Chief Executive. Additional documents: |
|||||||||
|
Annual Report of the Committee Report of the Town Clerk. Additional documents: |
|||||||||
|
Roles and Responsiblities Report of the Chief Strategy Officer. Additional documents: |
|||||||||
|
Internal Audit |
|||||||||
|
Head of Internal Audit Annual Opinion Report of the Head of Internal Audit. Additional documents: |
|||||||||
|
Internal Audit Update Report of the Head of Internal Audit. Additional documents: |
|||||||||
|
External Audit |
|||||||||
|
Audit Planning Report of External Auditors. |
|||||||||
|
Audit Planning Report 21/22 - Bridge House Estates Report of the External Auditors. |
|||||||||
|
Audit Planning Report 21/22 - City's Cash and Other Charities Report of the External Auditors. |
|||||||||
|
Risk Management |
|||||||||
|
Report of the Chief Strategy Officer. Additional documents:
|
|||||||||
|
Anti-Fraud and Corruption |
|||||||||
|
Anti-Fraud & Investigations - 2021/22 Annual Report Report of the Head of Internal Audit. Additional documents:
|
|||||||||
|
Questions on matters relating to the work of the Committee |
|||||||||
|
Any other Business that the Chairman considers urgent |
|||||||||
|
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.
|
|||||||||
|
Part 2 - Non-Public Agenda |
|||||||||
|
Non-Public Minutes of the previous meeting To agree the non-public minutes of the previous meeting held on 18 January 2022. |
|||||||||
|
External Auditor Appointment Report of the Independent Auditor Appointment Panel and The Chamberlain. |
|||||||||
|
Non-Public questions on matters relating to the work of the Committee |
|||||||||
|
Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |