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.

Minutes of the previous meeting pdf icon PDF 146 KB

To agree the public minutes and non-public summary of the previous meeting held on 12 July 2022.

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

4.

Outstanding Actions of the Committee pdf icon PDF 124 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 153 KB

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

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

Governance

6.

Annual Review of the Terms of Reference of the Audit and Risk Management Committee pdf icon PDF 171 KB

Report of the Town Clerk & Chief Executive.

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

Additional documents:

External Audit

7.

City Fund and Pension Fund audit arrangements pdf icon PDF 125 KB

Report of the Chamberlain.

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

Additional documents:

Deep Dive Risk Reviews

7a

Deep Dive CR29 Information Management pdf icon PDF 126 KB

Report of the Head of Internal Audit.

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

Additional documents:

8.

Questions on matters relating to the work of the Committee

9.

Any other Business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the previous meeting held on 12 July 2022.

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

12.

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

13.

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