Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

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.

Election of a Chair

4.

Minutes of the previous meeting pdf icon PDF 157 KB

To agree the public minutes and non-public summary of the previous meeting held on 24 May 2022.

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

5.

Outstanding Actions of the Committee pdf icon PDF 120 KB

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

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

6.

Committee Work Programme pdf icon PDF 159 KB

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

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

Governance

7.

Annual Governance Statement 2021/22 pdf icon PDF 133 KB

Joint Report of the Town Clerk and the Chamberlain.

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

Additional documents:

Internal Audit

8.

Internal Audit Update pdf icon PDF 200 KB

Report of the Head of Internal Audit.

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

Risk Management

9.

Risk Management Update pdf icon PDF 236 KB

Report of the Chief Strategy Officer.

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

Additional documents:

10.

Corporate Risk - Deep Dive Review: CR02 Loss of Business Support for the City and CR10 Adverse Political Developments pdf icon PDF 142 KB

Report of the Head of Internal Audit.

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

Additional documents:

11.

Questions on matters relating to the work of the Committee

12.

Any other Business that the Chairman considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the previous meeting held on 24 May 2022.

 ...  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