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
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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. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations of interest. |
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To agree the minutes of the meeting held on 12 July 2023. 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:
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. |
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Coroners 2023/24 Pay Settlement PDF 171 KB Report of the Chief Operating Officer. Minutes:
RESOLVED –
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Minutes of the Joint Consultative Committee PDF 140 KB To note the minutes of the meeting held on 6 June 2023. Minutes: RESOLVED – That the public minutes and summary of the meeting of the Joint Consultative Committee held on 4 September 2023 be noted.
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Corporate Services Committee Forward Plan PDF 55 KB Joint report of the Town Clerk and Chief Operating Officer. Minutes: RESOLVED – to note the forward plan. |
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Revenue Outturn 2022-23 PDF 331 KB Report of the Chamberlain. 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.
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Strikes (Minimum Service Levels) Act 2023 PDF 127 KB Report of the Remembrancer. Minutes: The committee received a report of the Remembrancer regarding the Strikes (Minimum Service Levels) Act 2023.
RESOLVED – to note the report. |
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Employee Rights Acts PDF 165 KB Report of the Remembrancer. 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.
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Chief Officer & Senior Management Group Recruitment Procedure Chief Operating Officer to be heard. 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.
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Staff Appraisal Completion Rates Update Chief Operating Officer to be heard. 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%. |
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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. |
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Any other business that the Chair considers urgent Minutes: There were no urgent items. |
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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. 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. |
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Non-Public Questions on matters relating to the work of the Committee Minutes: There were no questions. |
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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 Minutes: There were no urgent items. |
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Barbican Structure Report of the Barbican Centre CEO. Minutes: The committee received a report of the Barbican Centre CEO regarding prospective structural changes to the Barbican Centre staff body. |
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Resource Allocation Sub Committee Away Day Outcomes - People Report of the Chief Operating Officer. Minutes: |
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Confidential Item Report of the Town Clerk. Minutes: The committee received a report of the Town Clerk.
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Employment Cases and Settlements Report of the Comptroller and City Solicitor. Minutes: The committee received a report of the Comptroller and City Solicitor regarding employment cases and settlements. |