Agenda

Venue: Committee Rooms - West Wing, Guildhall

Contact: Molly Carvill  Email: Molly.Carvill@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.

Minutes pdf icon PDF 133 KB

To agree the public minutes and non-public summary of the previous meeting held on 23 September 2025 as a correct record.

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

4.

Programme Sapphire (ERP) Update Report – November 2025 pdf icon PDF 394 KB

Report of the Chamberlain.

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

Additional documents:

5.

Door Access Control Systems (DACS) – System convergence pdf icon PDF 132 KB

Report of the Chamberlain.

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

6.

Enterprise Architecture Delivery and the Conceptual Future Technology Landscape pdf icon PDF 365 KB

Report of the Chamberlain.

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

Additional documents:

7.

Digital, Data & Technology Strategy Update pdf icon PDF 653 KB

Report of the Chamberlain.

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

8.

Digital, AI, Automation and Data Lighthouse Update pdf icon PDF 136 KB

Report of the Chamberlain.

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

9.

Corporate Data Platform Progress Report - Update pdf icon PDF 131 KB

Report of the Chamberlain.

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

10.

Questions on matters relating to the work of the Committee

11.

Any Other Business that the Chairman considers urgent

11a

Revenue Budgets – Budget 2025/26 and Draft Estimate 2026/27 pdf icon PDF 372 KB

Report of the Chamberlain.

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

12.

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.

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

Part 2 - Non-Public Items

13.

Non-public minutes

To agree the non-public minutes of the meeting held on 23 September 2025.

 ...  view the full agenda text for item 13.

14.

Overseas Policy

Report of the Chamberlain.

 ...  view the full agenda text for item 14.

15.

Future Network Programme update

Report of the Chamberlain.

 ...  view the full agenda text for item 15.

16.

Cyber Security

Report of the Chief Information Security Officer.

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

17.

Phishing Simulation Report

Report of the Director of Digital Information and Technology.

 ...  view the full agenda text for item 17.

18.

Non-public questions on matters relating to the work of the Committee

19.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded