Agenda

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

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

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

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

4.

Election of the Chair

5.

Election of the Deputy Chair

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.

7.

Appointments of Sub-Committees pdf icon PDF 137 KB

Additional documents:

8.

Quarterly Programme Project Sapphire (ERP) Update Report -Q4 2024/25 pdf icon PDF 260 KB

Additional documents:

9.

Grenfell Report, Phase 2 overview pdf icon PDF 256 KB

10.

Health & Safety Update pdf icon PDF 349 KB

11.

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

Additional documents:

12.

Forward Plan pdf icon PDF 111 KB

13.

Questions on Matters Relating to the Work of the Committee

14.

Any other business that the Chair considers urgent

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.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

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

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

17.

Annual Leave Harmonisation

18.

Non-public appendix to Project Sapphire (ERP) Update

19.

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

20.

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

Part 3 - Confidential Agenda

21.

Confidential Minutes

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

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

22.

Town Clerk's Update

The Town Clerk to be heard.

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