Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater Email: John.Cater@cityoflondon.gov.uk
No. | Item |
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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 approve the public minutes and non-public summary of the meeting held on Wednesday, 10th January 2024. |
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For Formal Decision |
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Workplace Attendance Update PDF 166 KB Report of the Interim Chief People Officer. Additional documents: |
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Pay Policy Statement 2024/25 PDF 137 KB Report of the Interim Chief People Officer. Additional documents: |
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Draft HR Departmental Business Plan 2024/25 PDF 140 KB Report of the Interim Chief People Officer. Additional documents: |
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Draft Comptroller & City Solicitor's Departmental Business Plan 2024/25 PDF 130 KB Report of the Comptroller & City Solicitor. Additional documents: |
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For Information |
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Enterprise Resource Planning (ERP) Programme Update PDF 133 KB Joint Report of the Chamberlain and the Interim Chief People Officer. Additional documents: |
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Health and Safety Update The Deputy Town Clerk to be heard. |
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Apprenticeships Update PDF 121 KB Report of the Interim Chief People Officer. |
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Register of Interest for the Senior Management Group PDF 115 KB Report of the Interim Chief People Officer. Additional documents: |
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Committee's Forward Plan PDF 116 KB Report of the Interim Chief People Officer. |
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Questions on Matters Relating to the Work of the Committee |
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Any other business that the Chair considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To approve the non-public minutes of the meeting held on Wednesday 10th January 2024. |
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Ambition 25 - My Contribution My Reward update Report of the Interim Chief People Officer. |
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Report of (Non-Public) Action Taken Report of the Town Clerk. |
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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 Chair considers urgent and which the Committee agrees should be considered whilst the Public are excluded |
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Part 3 - Confidential Agenda |
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Confidential Minutes To approve the confidential minutes of the last meeting held on Wednesday. 10th January 2024. |
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For Formal Decision |
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Natural Environment Staffing Report of the Interim Executive Director, Environment. |
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For Information |
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Town Clerk's Update |