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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Election of the Chair |
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Election of the Deputy Chair |
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To agree the public minutes and summary of the meeting held on xxx (copy attached). |
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Appointments of Sub-Committees Additional documents: |
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Quarterly Programme Project Sapphire (ERP) Update Report -Q4 2024/25 Additional documents: |
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Register of Interest for the Senior Management Group Additional documents: |
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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 agree the non-public minutes of the meeting held on xxx. |
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Annual Leave Harmonisation |
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Non-public appendix to Project Sapphire (ERP) Update |
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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 agree the Confidential minutes of the last meeting held on xxx. |
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Town Clerk's Update The Town Clerk to be heard. |