Agenda
PDF 121 KBVenue: Committee Rooms, Guildhall
Contact: Blair Stringman Email: blair.stringman@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 13 May 2024. |
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Minutes of the Nominations and Effectiveness Sub Committee To receive the minutes of the meeting of the Nominations and Effectiveness Sub Committee held on 6 June 2024. |
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Outstanding Actions of the Committee Member are asked to note the Committee’s Outstanding Actions List. |
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Outstanding Actions of the Sub-Committee Member are asked to note the Nomination and Effectiveness 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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Internal Audit Charter Report of the Chamberlain. Additional documents: |
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City Fund and Pension Fund Statement of Accounts Update 2023/24 Report of the Chamberlain. Additional documents: |
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City's Estate 2023/24 - Audit Planning Update Report of the Chamberlain. Additional documents: |
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City Bridge Foundation Audit Planning Report for Year Ending 31 March 2024 Report of the BHE & Charities Finance Director. Additional documents: |
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2024 Global Internal Audit Standards Report of the Chamberlain. Additional documents: |
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Risk Management Update Report of the Chief Strategy Officer. Additional documents: |
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Corporate Risk - Deep Dive Reviews: CR01 Resilience; CR36 Protective Security Report of the Chamberlain. 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 13 May 2024. |
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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 |