Agenda
PDF 119 KBVenue: Virtual Public Meeting (Accessible Remotely)
Contact: Ben Dunleavy
Email: ben.dunleavy@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda |
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Minutes of the previous meeting To agree the public minutes and non-public summary of the previous meeting held on 16 January 2023. |
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Outstanding Actions of the Committee Member are asked to note the Committee’s Outstanding Actions List. |
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Committee Work Programme Member are asked to note the Committee’s Work Programme. |
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Governance |
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External Member - re-appointment The Town Clerk to be heard. |
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External Audit |
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Auditor's Annual Report on the City of London Corporation: City Fund Report of the External Auditor (Grant Thornton). |
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Internal Audit |
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Internal Audit Update Report of the Chamberlain. Additional documents: |
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Risk Management |
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Risk Management Update Report of the Chief Strategy Officer. Additional documents: |
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Deep Dive CR09 Health, Safety and Wellbeing Joint Report of the Chamberlain and the Chief Strategy Officer. Additional documents: |
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Resolution regarding GSMD Risks Resolution of the Board of Governors of the Guildhall School of Music and Drama to the Audit and Risk Management Committee. |
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Other |
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Treasury Management Strategy Statement and Annual Investment Strategy 2023/24 Report of the Chamberlain. Additional documents: |
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Project Governance The Commercial Director to be heard. |
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Questions on matters relating to the work of the Committee |
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Any other Business that the Chairman considers urgent |
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Audit Progress Report Report of the External Auditors. |
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Audit Findings Report: Pension Fund Report of the External Auditors. |
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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.
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Part 2 - Non-Public Agenda |
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Non-Public Minutes of the previous meeting To agree the non-public minutes of the previous meeting held on 16 January 2023. |
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Non-Public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |