Agenda
PDF 118 KBVenue: Committee Rooms, 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 10 July 2023. |
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Members are asked to note the Committee’s Action Tracker. |
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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 Terms of Reference Review Report of the Town Clerk. Additional documents: |
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Financial Statements |
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City Fund and Pension Funds Statement of Accounts Update Report of the Chamberlain. Additional documents:
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City Fund and Pension Fund Audit Plan 22-23 Report of the Chamberlain. Additional documents: |
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Internal Audit |
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Internal Audit Update Report of the Chamberlain. |
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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 The Chairman has requested that questions are submitted two days before the meeting to allow officers to prepare answers. |
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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 10 July 2023. |
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Non-Public questions on matters relating to the work of the Committee The Chairman has requested that questions are submitted two days before the meeting to allow officers to prepare answers.
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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 |