Agenda

Venue: Committee Rooms, Guildhall

Contact: Molly Carvill  Email: molly.carvill@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 of the previous meeting pdf icon PDF 154 KB

To agree the public minutes and non-public summary of the previous meeting held on 15 September 2025.

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

4.

Outstanding Actions of the Committee pdf icon PDF 97 KB

Members 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 118 KB

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

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

Additional documents:

6.

Counter Fraud & Investigations Mid-Year Report 2024/25 pdf icon PDF 217 KB

Report of the Group Chief Internal Auditor.

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

Additional documents:

7.

Risk Management Update pdf icon PDF 375 KB

Report of the Chief Strategy Officer.

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

Additional documents:

8.

Internal Audit Update pdf icon PDF 241 KB

Report of the Group Chief Internal Auditor.

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

Additional documents:

9.

City's Estate Financial Statements

10.

City's Estate trust funds and sundry trust funds annual reports and financial statements

Report of The Chamberlain.

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

11.

Questions on matters relating to the work of the Committee

12.

Any other Business that the Chairman considers urgent

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.

 

Item

Paragraph

 

 

 

 

 

 

                                                           

 ...  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 15 September 2025.

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

15.

Risk Management Update (non-public Appendix)

Non-Public Appendix to be received in conjunction with Item 7.

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

16.

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

17.

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