Venue: Committee Rooms - 2nd Floor West Wing, Guildhall
No. | Item |
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Part 1 - Public Reports |
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Apologies for absence |
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DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To approve the public minutes and non-public summary of the meeting held on 15th July 2022.
NB. The meeting scheduled for 16.9.2022 was inquorate. |
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A Presentation from the Alzheimer's Society |
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Annual Review of Terms of Reference Report of the Town Clerk. |
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Joint report of the Executive Director, Community and Children’s Services and the Director of Public Health, City and Hackney. Additional documents: |
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North East London Integrated Care Strategy Report of the Director of Strategic Development, NHS North East London. Additional documents: |
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Report of the Chair of City of London Healthwatch. Additional documents: |
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Adult Social Care Transformation Report of the Executive Director, Community and Children’s Services. Additional documents: |
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Commissioning Update and Departmental Contracts Register Report of the Director of Community and Children’s Services.
Members are asked to note a non-public appendix at agenda item 18. |
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Report of Action Taken Report of the Town Clerk. |
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Joint Health and Wellbeing Strategy update Strategy and Performance Officer to be heard. |
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Questions on matters relating to the work of the Board |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT |
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Exclusion of 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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act.
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Part 2 - Non Public Reports |
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Non Public Minutes To approve the non-public minutes of the meeting held on 15th July 2022. |
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Secure City Programme - Project Proposal Report of the Executive Director, Environment and the Commissioner, City of London Police. |
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Commissioning update and Departmental Contracts Register Members are asked to note a non-public appendix in respect of agenda item 10. |
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Non public questions on matters relating to the work of the Board |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE BOARD AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED |