Agenda and minutes

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

Contact: Gemma Stokley
tel. no.: 020 7332 1427  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Mick Cawston (UNITE), Julian Parker (GMB), Danny Byrne (GMB) and Sorcha Rooney (GMB).

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

2.

DECLARATIONS BY MEMBERS OF ANY PERSONAL AND PREJUDICIAL INTERESTS IN RESPECT OF ITEMS ON THIS AGENDA

Minutes:

There were no declarations of interest.

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

3.

MINUTES pdf icon PDF 81 KB

To agree the public minutes and summary of the meeting held on 26 April 2012 (copy attached).

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

Minutes:

The public minutes and summary of the meeting held on 26 April 2012 were approved and agreed as a correct record.

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

4.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

Minutes:

There were no questions raised in the public session.

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Minutes:

There were no additional, urgent items of business for consideration.

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

6.

Exclusion of the Public

MOTION - 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 No.                                                                        Exempt Paragraph(s)

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

Minutes:

MOTION - 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 No.                                                                        Exempt Paragraph(s) 7-10                                                                                      2, 3 & 4

 

 

SUMMARY OF MATTERS CONSIDERED

WHILST THE PUBLIC WERE EXCLUDED

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

7.

Non-Public Minutes

Minutes:

ITEMS RAISED BY UNITE

8.

Performance Development Framework

Minutes:

Unite representatives raised an issue relative to the Performance Development Framework.

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

9.

Barbican Subsidy

Minutes:

Unite representatives raised an issue relative to the Barbican Café Subsidy for City of London staff.

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

ITEMS RAISED BY MANAGEMENT

10.

City of London Police Collective Consultation

Minutes:

The Director of HR was heard relative to the on-going City of London Police Collective Consultation process.

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

11.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

Minutes:

A Unite representative raised a question relative to the London Living Wage.

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

12.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Minutes:

Trade Union representatives raised an issue relating to the Committee paper distribution list and the Town Clerk reported the date of the next JCC meeting.

 ...  view the full minutes text for item 12.