Agenda and minutes

Audit and Risk Management Committee - Tuesday, 23rd July, 2013 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Julie Mayer
tel. no.: 020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1. Minutes: ... view the full minutes text for item 1.
2.	Declarations by Members under the Code of Conduct in respect of Items on this Agenda ... view the full agenda text for item 2. Minutes: ... view the full minutes text for item 2.
3.	Minutes of the previous meeting PDF 343 KB To agree the public minutes and non-public summary of the meeting held on 25 June 2013 ... view the full agenda text for item 3. Minutes: ... view the full minutes text for item 3.
4.	Outstanding Actions of the Committee PDF 143 KB Report of the Town Clerk ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
5.	Audited 2012/13 City Fund and Pension Fund Financial Statements together with Deloitte's report thereon PDF 279 KB Report of the Chamberlain ... view the full agenda text for item 5. Additional documents: CITY FUND AND PENSIONS FUND FINANCIAL STATEMENTS APX , item 5. PDF 1 MB CITY FUND AND PENSIONS FUND FINANCIAL STATEMENTS APX 2 , item 5. PDF 501 KB CITY FUND AND PENSIONS FUND FINANCIAL STATEMENTS APX 3 , item 5. PDF 99 KB Minutes: ... view the full minutes text for item 5.
6.	Audited 2012/13 Bridge House Estates and Sundry Trusts Financial Statements together with Deloitte's report thereon PDF 207 KB Report of the Chamberlain ... view the full agenda text for item 6. Additional documents: BRIDGE HOUSE ESTATES ANNEXE 1 , item 6. PDF 1009 KB BRIDGE HOUSE ESTATES ANNEXE 2 , item 6. PDF 117 KB BRIDGE HOUSE ESTATES ANNEXE 3 , item 6. PDF 73 KB BRIDGE HOUSE ESTATES ANNEXE 4 , item 6. PDF 246 KB Minutes: ... view the full minutes text for item 6.
7.	Committee Work Programme PDF 81 KB Report of the Town Clerk ... view the full agenda text for item 7. Additional documents: WORKPLAN FOR 2014 , item 7. PDF 85 KB Minutes: ... view the full minutes text for item 7.
8.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 8. Minutes: . ... view the full minutes text for item 8.
9.	Any other Business which the Chairman considers urgent ... view the full agenda text for item 9. Minutes: ... view the full minutes text for item 9.
10.	Exclusion of the Public RESOLVED: 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 10. Minutes: ... view the full minutes text for item 10.
11.	Non-Public Minutes of the previous meeting To agree the Non-Public minutes of the meeting held on 25 June 2013 ... view the full agenda text for item 11. Minutes: ... view the full minutes text for item 11.
12.	Non-Public questions on matters relating to the work of the Committee ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	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 13. Minutes: ... view the full minutes text for item 13.