Agenda and minutes

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

Contact: John Cater  Email: John.Cater@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from

 

Or

 

There were no apologies.

 ...  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.

 

Or

 

Member declared a non-pecuniary/pecuniary interest in respect of item X due to being XXX.

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

3.

Order of the Court of Common Council pdf icon PDF 142 KB

Minutes:

4.

Election of the Chair

Minutes:

5.

Election of the Deputy Chair

Minutes:

6.

Minutes pdf icon PDF 134 KB

To agree the public minutes and summary of the meeting held on xxx (copy attached).

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

Minutes:

RESOLVED – That the public minutes and summary of the meeting held on XXX be approved as an accurate record *subject to the following amendment(s)* -

 

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

7.

Appointments of Sub-Committees pdf icon PDF 137 KB

Additional documents:

Minutes:

8.

Quarterly Programme Project Sapphire (ERP) Update Report -Q4 2024/25 pdf icon PDF 259 KB

Additional documents:

Minutes:

9.

Grenfell Report, Phase 2 overview pdf icon PDF 256 KB

Minutes:

10.

Health & Safety Update pdf icon PDF 349 KB

Minutes:

11.

Register of Interest for the Senior Management Group pdf icon PDF 119 KB

Additional documents:

Minutes:

12.

Forward Plan pdf icon PDF 111 KB

Minutes:

13.

Questions on Matters Relating to the Work of the Committee

Minutes:

Questions were raised as follows -

 

or

 

There were no questions.

 

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

14.

Any other business that the Chair considers urgent

Minutes:

The following items of urgent business were raised –

 

Or

 

There were no urgent items.

 

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

15.

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 15.

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.

 

Item

Paragraph

 

 

 

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

16.

Non-Public Minutes

To agree the non-public minutes of the meeting held on xxx.

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

Minutes:

The non-public minutes of the meeting held on XXX were approved.

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

17.

Annual Leave Harmonisation

Minutes:

18.

Non-public appendix to Project Sapphire (ERP) Update

Minutes:

19.

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

Minutes:

Questions were raised in respect of the following –

 

Or

 

There were no questions.

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

20.

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

Minutes:

The following items of urgent business were raised –

 

Or

 

There were no items of urgent business.

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

21.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on xxx.

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

Minutes:

The confidential minutes of the meeting held on XXX were approved.

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

22.

Town Clerk's Update

The Town Clerk to be heard.

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

Minutes: