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 132 KB

To agree the public minutes and non-public summary of the meeting held on 6th September.

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

4.

Changes to Committee's Terms of Reference pdf icon PDF 109 KB

Report of the Chief Operating Officer.

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

Additional documents:

5.

Guildhall Reception & Security Services Delivery Model

Report of the City Surveyor.

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

6.

Questions on Matters Relating to the Work of the Committee

7.

Any other business that the Chair considers urgent

8.

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 8.

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 6th September.

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

10.

Workplace Posture

Report of the Chief Operating Officer.

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

11.

Report of Action Taken - Business Case for Human Resources Transformation

Report of the Town Clerk.

 ...  view the full agenda text for item 11.

12.

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

13.

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

14.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on 6th September.

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

For Formal Decision

15.

Footman Services to the Lord Mayor

Report of the Executive Director & Private Secretary to the Lord Mayor.

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

For Information

16.

Employment Tribunal Cases and Settlements

Report of the Comptroller & City Solicitor.

 ...  view the full agenda text for item 16.

17.

Town Clerk's Update

The Town Clerk to be heard.

 ...  view the full agenda text for item 17.