Venue: Committee Rooms - West Wing, Guildhall
Contact: Molly Carvill Email: Molly.Carvill@cityoflondon.gov.uk
| No. | Item |
|---|---|
|
Part 1 - Public Agenda |
|
|
Apologies |
|
|
Members' Declarations under the Code of Conduct in respect of items on the agenda |
|
|
To agree the public minutes and non-public summary of the previous meeting held on 23 September 2025 as a correct record. |
|
|
Programme Sapphire (ERP) Update Report – November 2025 Report of the Chamberlain. Additional documents:
|
|
|
Door Access Control Systems (DACS) – System convergence Report of the Chamberlain. |
|
|
Enterprise Architecture Delivery and the Conceptual Future Technology Landscape Report of the Chamberlain. Additional documents: |
|
|
Digital, Data & Technology Strategy Update Report of the Chamberlain. |
|
|
Digital, AI, Automation and Data Lighthouse Update Report of the Chamberlain. |
|
|
Corporate Data Platform Progress Report - Update Report of the Chamberlain. |
|
|
Questions on matters relating to the work of the Committee |
|
|
Any Other Business that the Chairman considers urgent |
|
|
Revenue Budgets – Budget 2025/26 and Draft Estimate 2026/27 Report of the Chamberlain. |
|
|
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 Schedule 12A of the Local Government Act. |
|
|
Part 2 - Non-Public Items |
|
|
Non-public minutes To agree the non-public minutes of the meeting held on 23 September 2025. |
|
|
Overseas Policy Report of the Chamberlain. |
|
|
Future Network Programme update Report of the Chamberlain. |
|
|
Cyber Security Report of the Chief Information Security Officer. |
|
|
Phishing Simulation Report Report of the Director of Digital Information and Technology. |
|
|
Non-public questions on matters relating to the work of the Committee |
|
|
Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |