Agenda

Audit and Risk Management Committee - Monday, 23rd September, 2024 11.00 am

Venue: Committee Rooms, Guildhall

Contact: Blair Stringman  Email: blair.stringman@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the Agenda

 ...  view the full agenda text for item 2.

3.

Minutes of the previous meeting pdf icon PDF 138 KB

To agree the public minutes and non-public summary of the previous meeting held on 8th July 2024.

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

4.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 30.

 ...  view the full agenda text for item 4.

5.

Outstanding Actions of the Committee pdf icon PDF 78 KB

Member are asked to note the Committee’s Outstanding Actions List.

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

6.

Committee Work Programme pdf icon PDF 145 KB

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

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

7.

City Bridge Foundation Annual Report and Financial Statements 2023/24 pdf icon PDF 101 KB

Joint report of the City Bridge Foundation Finance Director (representing The Chamberlain) and the Managing Director, City Bridge Foundation.

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

Additional documents:

8.

Internal Audit Update pdf icon PDF 199 KB

Report of the Head of Internal Audit.

 ...  view the full agenda text for item 8.

Additional documents:

9.

Risk Management Update pdf icon PDF 249 KB

Report of the Chief Strategy Officer.

 ...  view the full agenda text for item 9.

Additional documents:

10.

City Fund & City Pension Fund Audit Update

Report of the Chamberlain.

(To Follow).

 ...  view the full agenda text for item 10.

11.

Questions on matters relating to the work of the Committee

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

12.

Any other Business that the Chairman considers urgent

 ...  view the full agenda text for item 12.

13.

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.                                                        

 ...  view the full agenda text for item 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the previous meeting held on 8th July 2024.

 ...  view the full agenda text for item 14.

15.

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

 ...  view the full agenda text for item 15.

16.

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

 

 ...  view the full agenda text for item 16.