Agenda
PDF 118 KBVenue: Committee Rooms, 2nd floor, West Wing, Guildhall
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 12 May 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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ANNUAL REPORT OF THE COMMITTEE Report of the Town Clerk. Additional documents: |
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External Audit |
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CROWE EXTERNAL AUDIT PLAN FOR BHE Report of the BHE & Charities Finance Director. |
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Internal Audit |
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Internal Audit Charter Report of the Chamberlain. Additional documents: |
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Internal Audit Update Report of the Chamberlain. |
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Internal Audit External Quality Assessment 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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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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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 12 May 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 |