Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: John Cater Email: John.Cater@cityoflondon.gov.uk
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Apologies Minutes: Apologies for absence were received from
Or
There were no apologies. |
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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.
Or
Member declared a non-pecuniary/pecuniary interest in respect of item X due to being XXX. |
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Order of the Court of Common Council Minutes: |
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Election of the Chair Minutes: |
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Election of the Deputy Chair Minutes: |
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To agree the public minutes and summary of the meeting held on xxx (copy attached). 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)* -
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Appointments of Sub-Committees Additional documents:
Minutes: |
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Quarterly Programme Project Sapphire (ERP) Update Report -Q4 2024/25 Additional documents:
Minutes: |
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Grenfell Report, Phase 2 overview Minutes: |
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Health & Safety Update Minutes: |
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Register of Interest for the Senior Management Group Additional documents: Minutes: |
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Minutes: |
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Questions on Matters Relating to the Work of the Committee Minutes: Questions were raised as follows -
or
There were no questions.
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Any other business that the Chair considers urgent Minutes: The following items of urgent business were raised –
Or
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.
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Non-Public Minutes To agree the non-public minutes of the meeting held on xxx. Minutes: The non-public minutes of the meeting held on XXX were approved. |
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Annual Leave Harmonisation Minutes: |
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Non-public appendix to Project Sapphire (ERP) Update Minutes: |
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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. |
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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: The following items of urgent business were raised –
Or
There were no items of urgent business. |
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Confidential Minutes To agree the Confidential minutes of the last meeting held on xxx. Minutes: The confidential minutes of the meeting held on XXX were approved. |
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Town Clerk's Update The Town Clerk to be heard. Minutes: |