Agenda and minutes

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

Contact: Matthew Stickley, Governance and Member Services Manager  Email: matthew.stickley@cityoflondon.gov.uk

Note: Start time 11:00 or on the rising of the Senior Remuneration Sub Committee, whichever is earlier 

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Alderwoman Susan Langley, Mandeep Thandi, James Tumbridge, Deputy Henry Colthurst and Anthony Fitzpatrick.

 

The Chairman reordered the agenda to take item 19 – Confidential Item – as the final item of business.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations of interest.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 123 KB

To agree the minutes of the meeting held on 12 July 2023.

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

Minutes:

RESOLVED – That the public minutes and summary of the meeting held on 12July 2023 to be approved as an accurate record subject to the following amendment(s):

 

1)    That officers Alison Littlewood and Pauline Shakespeare be listed as having attended the meeting.

2)    That minute 11, which erroneously duplicated the text of minute 12, be updated to as to read:


Members received a report of the Chief Operating Officer concerning work being undertaken to address the risk of non-compliance with centrally managed mandatory training for employees. 

 

The committee discussed the completion rates of mandatory training, noting that the report outlined the arrangements for all-staff mandatory training only and not departmental or role-specific training. 

 

The committee recognised the need for mandatory training not to be overly burdensome or lengthy and welcomed training data being reported back to the committee on a regular basis. 

 

RESOLVED:  To note the status of centrally managed mandatory training compliance and the City Corporation’s approach to continue to ensure continued improved compliance. 

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

4.

Coroners 2023/24 Pay Settlement pdf icon PDF 171 KB

Report of the Chief Operating Officer.

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

Minutes:

The committee received a report of the Chief Operating Officer concerning the coroners’ 2023/24 pay settlement.

 

RESOLVED –

 

  1. That the salary and day rates of the Senior Coroner and the day rate of the Assistant Coroners are increased by 3.5% with effect from 1 April 2023 in line with the JNC agreement.
  2. That for future pay awards, the Corporate Services Committee authorise the Chief Operating Officer in liaison with the Chief People Officer and Executive Director of Environment to implement the award.

 

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

5.

Minutes of the Joint Consultative Committee pdf icon PDF 140 KB

To note the minutes of the meeting held on 6 June 2023.

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

Minutes:

RESOLVED – That the public minutes and summary of the meeting of the Joint Consultative Committee held on 4 September 2023 be noted.

 

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

6.

Corporate Services Committee Forward Plan pdf icon PDF 55 KB

Joint report of the Town Clerk and Chief Operating Officer.

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

Minutes:

RESOLVED – to note the forward plan.

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

7.

Revenue Outturn 2022-23 pdf icon PDF 331 KB

Report of the Chamberlain.

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

Minutes:

The committee received a report of the Chamberlain regarding the revenue outturn for the 2022-23 financial year regarding services overseen by the Corporate Services Committee.

 

RESOLVED – to note.

  1. Revenue outturn for 2022/23 showing an overall favourable variance to final budget of £1.034m.
  2. Yet to be agreed carry forward requests of local risk budgets of £0.188m to 2023/24.

 

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

8.

Strikes (Minimum Service Levels) Act 2023 pdf icon PDF 127 KB

Report of the Remembrancer.

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

Minutes:

The committee received a report of the Remembrancer regarding the Strikes (Minimum Service Levels) Act 2023.

 

RESOLVED – to note the report.

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

9.

Employee Rights Acts pdf icon PDF 165 KB

Report of the Remembrancer.

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

Minutes:

The committee received a report of the Remembrancer regarding several Acts of Parliament which had received Royal Assent earlier in the year.

 

RESOLVED – to note the report.

 

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

10.

Chief Officer & Senior Management Group Recruitment Procedure

Chief Operating Officer to be heard.

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

Minutes:

The committee noted that a full report on the Chief Officer and Senior Management Group recruitment procedure would be brought to a future meeting of the committee and that the update would therefore be deferred to said meeting.

 

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

11.

Staff Appraisal Completion Rates Update

Chief Operating Officer to be heard.

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

Minutes:

Officers provided a verbal update to the committee regarding staff appraisal completion rates. The committee noted that 73% of staff appraisals had been recorded as completed across the City of London Corporation but that the figure was 49% when Corporation institutions were included. It was noted that work was underway to improve the completion rates for institutions over the coming months.

 

The committee welcomed the increased completion rates but expressed its concern that staff within the Corporation did not have completed appraisals and agreed that a session be held in due course for members and officers to discuss how to improve appraisal completion rates.

 

RESOLVED – that the staff appraisal completion rate for 2023/24 civic year be set a target of 82%.

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

12.

Questions on Matters Relating to the Work of the Committee

Minutes:

A question was asked about the support offered to staff who were subjected to abuse by members of public, what data was captured regarding such incidents, and whether a policy regarding the management of such incidents was regularly reviewed.

 

In response, the Chief Operating Officer confirmed that data was collected through health and safety reporting but that the reporting of incidents was not consistent. It was noted that the City of London Police Force and public-facing institutions and services often had bespoke local arrangements, but that a report would be brought back to the committee on the matter.

 ...  view the full minutes text for item 12.

13.

Any other business that the Chair considers urgent

Minutes:

There were no urgent items.

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

14.

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 14.

Minutes:

RESOLVED – 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 1972.

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

15.

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

Minutes:

There were no questions.

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

16.

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

Minutes:

There were no urgent items.

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

17.

Barbican Structure

Report of the Barbican Centre CEO.

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

Minutes:

The committee received a report of the Barbican Centre CEO regarding prospective structural changes to the Barbican Centre staff body.

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

18.

Resource Allocation Sub Committee Away Day Outcomes - People

Report of the Chief Operating Officer.

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

Minutes:

19.

Confidential Item

Report of the Town Clerk.

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

Minutes:

The committee received a report of the Town Clerk.

 

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

20.

Employment Cases and Settlements

Report of the Comptroller and City Solicitor.

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

Minutes:

The committee received a report of the Comptroller and City Solicitor regarding employment cases and settlements.

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