Agenda

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Matthew Stickley, Governance and Member Services Manager  Email: matthew.stickley@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 178 KB

To agree the public minutes and summary of the meeting held on 6 September 2023.

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

Additional documents:

4.

Forward Plan pdf icon PDF 53 KB

Report of the Chief Operating Officer.

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

5.

Reward Refresh pdf icon PDF 209 KB

Report of the Chief Operating Officer.

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

Additional documents:

6.

Target Operating Model (TOM) - final report pdf icon PDF 138 KB

Report of the Chief Strategy Officer.

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

Additional documents:

7.

Appraisal Update

Chief Operating Officer to be heard.

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

8.

Questions on Matters Relating to the Work of the Committee

9.

Any other business that the Chair considers urgent

Part 2 - Non-Public Agenda

10.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

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

11.

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

12.

Any other business that the Chair considers urgent and which the Committee agrees should be considered whilst the Public are excluded

Part 3 - Confidential Agenda

13.

Confidential Minutes

To agree the confidential minutes of the last meeting held on 6 September 2023.

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

14.

Confidential Minutes of the Senior Remuneration Sub-Committee

Minutes of the Senior Remuneration Sub-Committee meeting of 6 September 2023.

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