Agenda

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

Contact: John Cater
tel. no.: 020 7332 1407  Email: john.cater@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 of the meeting held on 12 May 2021.

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

4.

Outstanding Actions Report pdf icon PDF 98 KB

Report of the Town Clerk.

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

Strategic Business

5.

Update on overall TOM flight path savings pdf icon PDF 393 KB

Report of the Chamberlain.

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

6.

Developments in Employment Law pdf icon PDF 132 KB

Report of the Director of Human Resources.

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

For Formal Decision

7.

Member Governance of the ERP Project Delivery pdf icon PDF 288 KB

Report of the Chamberlain.

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

8.

Mental Health and Wellbeing Policy Review pdf icon PDF 172 KB

Report of the Director of Human Resources.

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

Additional documents:

For Information

9.

Equality and Inclusion Update pdf icon PDF 176 KB

Report of the Director of Human Resources.

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

Additional documents:

10.

Stonewall Update pdf icon PDF 153 KB

Report of the Director of Human Resources.

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

Additional documents:

11.

Questions on Matters Relating to the Work of the Committee

12.

Any other business that the Chair considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 12th May 2021.

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

15.

Deep Dive report for Comptroller - TOM Savings

Report of the Comptroller and City Solicitor.

 ...  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 Chair considers urgent and which the Committee agrees should be considered whilst the Public are excluded

Part 3 - Confidential Agenda

18.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 12 May 2021.

 ...  view the full agenda text for item 18.

19.

Outstanding Actions Report

Report of the Town Clerk.

 ...  view the full agenda text for item 19.

For Formal Decision

20.

Target Operating Model Proposals - Community and Children's Services Department

Report of the Executive Director of Community & Children’s Services.

 ...  view the full agenda text for item 20.

21.

Chamberlain's Proposed Tier 2 Structure

Report of the Chamberlain.

 ...  view the full agenda text for item 21.

22.

Target Operating Model Proposal - City Surveyor's Department

Report of the City Surveyor.

 ...  view the full agenda text for item 22.

23.

School Operations Pilot (Target Operating Model)

Joint Report of the Head of the City of London School and the Head of the City of London School for Girls.

 ...  view the full agenda text for item 23.

24.

Teacher Pay and Rewards Update

Joint Report of the Head of the City of London School, the Head of the City of London School for Girls, and the Head of the City of London Freemens School.

 ...  view the full agenda text for item 24.

25.

Honorarium

Report of the Remembrancer.

 ...  view the full agenda text for item 25.

For Information

26.

Pay Award Update

The Chair to be heard.

 ...  view the full agenda text for item 26.

27.

Furlough update

The Director of Human Resources to be heard.

 ...  view the full agenda text for item 27.

28.

Town Clerk's Update

The Town Clerk to be heard.

 ...  view the full agenda text for item 28.