Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Chris Braithwaite
tel. no.: 020 7332 1427
Email: christopher.braithwaite@cityoflondon.gov.uk
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Apologies Minutes: Apologies for absence were received from Danny Byrne (GMB), Deputy Jamie Ingham Clark, Rose Keeping (UNITE), Mike Moore (UNITE) and Dan Radusin (GMB). |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To agree the public minutes and summary of the meeting held on 29 April 2015. Minutes: RESOLVED – That the minutes of the previous meeting held on 29 April 2015 are approved as an accurate record. |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: There were no questions. |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT Minutes: There were no items of urgent business. |
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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: 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.
7-11 4 |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 29 April 2015. Minutes: The non-public minutes of the last meeting held on 29 April 2015 were approved as an accurate record. |
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Re-introduction of the Redundancy Formula Minutes: The Committee discussed the proposals for the reintroduction of an enhanced redundancy formula. |
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Local Government Pension Board Minutes: The Committee discussed the proposals for the appointment of Scheme Members to the City of London Corporation’s Local Government Pension Board. |
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NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: There were two questions. |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED Minutes: There were no items of urgent business. |