Agenda

Venue: Committee Rooms, Guildhall

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

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 157 KB

To agree the public minutes and non-public summary of the previous meeting held on 4 November 2024.

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

4.

Outstanding Actions of the Committee pdf icon PDF 107 KB

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

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

5.

Committee Work Programme pdf icon PDF 225 KB

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

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

6.

Recruitment of an External Member pdf icon PDF 119 KB

Report of the Town Clerk.

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

7.

Internal Audit Update pdf icon PDF 211 KB

Report of the Chamberlain.

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

Additional documents:

8.

Risk Management Update pdf icon PDF 249 KB

Report of the Chief Strategy Officer.

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

Additional documents:

9.

Mid-Year Treasury Management Review 2024/25 pdf icon PDF 328 KB

Report of the Chamberlain.

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

10.

Questions on matters relating to the work of the Committee

11.

Any other Business that the Chairman considers urgent

12.

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.

 

Item

Paragraph

 

 

 

 

 

 

                                                           

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

Part 2 - Non-Public Agenda

13.

Non-Public Appendix

Non-Public Appendix to be read in conjunction with item 6.

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

14.

Draft Risk Appetite Statement

Report of the Chief Strategy Officer.

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

15.

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

16.

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