Venue: 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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To agree the public minutes and non-public summary of the previous meeting held on 4 November 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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Committee Work Programme Member are asked to note the Committee’s Work Programme. |
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Recruitment of an External Member Report of the Town Clerk. |
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Internal Audit Update 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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Mid-Year Treasury Management Review 2024/25 Report of the Chamberlain. |
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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 Appendix Non-Public Appendix to be read in conjunction with item 6. |
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Draft Risk Appetite Statement Report of the Chief Strategy Officer. |
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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 |