Agenda and draft minutes

Joint Consultative Committee - Wednesday, 28th October, 2015 10.30 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Chris Braithwaite
tel. no.: 020 7332 1427  Email: christopher.braithwaite@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies for absence were received from Danny Byrne (GMB), Deputy Jamie Ingham Clark, Rose Keeping (UNITE), Mike Moore (UNITE) and Dan Radusin (GMB).

 ...  view the full minutes text for item 1.

2.

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

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

Minutes:

There were no declarations.

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

3.

MINUTES pdf icon PDF 176 KB

To agree the public minutes and summary of the meeting held on 29 April 2015.

 ...  view the full agenda text for item 3.

Minutes:

RESOLVED – That the minutes of the previous meeting held on 29 April 2015 are approved as an accurate record.

 ...  view the full minutes text for item 3.

4.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

 ...  view the full agenda text for item 4.

Minutes:

There were no questions.

 ...  view the full minutes text for item 4.

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

 ...  view the full agenda text for item 5.

Minutes:

There were no items of urgent business.

 ...  view the full minutes text for item 5.

6.

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 6.

Minutes:

Exclusion of the Public

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 Schedule 12A of the Local Government Act.

 

Item No.

Paragraphs in Schedule 12A

7-11                                                                4

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 29 April 2015.

 ...  view the full agenda text for item 7.

Minutes:

The non-public minutes of the last meeting held on 29 April 2015 were approved as an accurate record.

 ...  view the full minutes text for item 7.

8.

Re-introduction of the Redundancy Formula

 ...  view the full agenda text for item 8.

Minutes:

The Committee discussed the proposals for the reintroduction of an enhanced redundancy formula.

 ...  view the full minutes text for item 8.

9.

Local Government Pension Board

 ...  view the full agenda text for item 9.

Minutes:

The Committee discussed the proposals for the appointment of Scheme Members to the City of London Corporation’s Local Government Pension Board.

 ...  view the full minutes text for item 9.

10.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

 ...  view the full agenda text for item 10.

Minutes:

There were two questions.

 ...  view the full minutes text for item 10.

11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

 ...  view the full agenda text for item 11.

Minutes:

There were no items of urgent business.

 ...  view the full minutes text for item 11.