Agenda

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

Contact: John Cater
tel. no.: 020 7332 1407  Email: john.cater@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 of the previous meeting pdf icon PDF 261 KB

To agree the public minutes of the meeting held on 11th May 2021.

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

4.

Finance Committee's Forward Plan pdf icon PDF 77 KB

Report of the Chamberlain.

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

5.

Appointments to Digital Services Sub-Committee pdf icon PDF 91 KB

Report of the Town Clerk.

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

6.

Report of the work of the Sub-Committees pdf icon PDF 107 KB

Report of the Town Clerk.

 

To Follow.

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

7.

Risk Management - Top Risks pdf icon PDF 110 KB

Report of the Chamberlain.

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

Additional documents:

8.

City of London School Pilot: Procurement empowerment and choice (Target Operating Model) pdf icon PDF 178 KB

Report of the Chamberlain.

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

Additional documents:

9.

Member Governance of the ERP Project Delivery pdf icon PDF 282 KB

Report of the Chamberlain.

 

To Follow.

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

10.

Lord Mayor's Show pdf icon PDF 155 KB

Report of the City Remembrancer.

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

11.

Central Contingencies pdf icon PDF 131 KB

Report of the Chamberlain.

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

12.

Decisions taken under delegated authority and urgency procedures pdf icon PDF 123 KB

Report of the Town Clerk.

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

13.

Questions on matters relating to the work of the Committee

14.

Any Other Business that the Chairman considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 11th May 2021.

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

17.

Report of the work of the Sub-Committees - non-public issues

Report of the Town Clerk.

 

To Follow.

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

18.

Corporate WAN contract extension

Report of the Chamberlain.

 ...  view the full agenda text for item 18.

19.

Annual Waiver Report

Report of the Chamberlain.

 ...  view the full agenda text for item 19.

20.

Non-Public appendix to ITEM 11 - Central Contingencies

Non-public appendix to be read in conjunction with ITEM 11 – Central Contigencies.

 ...  view the full agenda text for item 20.

21.

Non-public decisions taken under delegated authority and urgency procedures

Report of the Town Clerk.

 ...  view the full agenda text for item 21.

22.

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

23.

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

Part 3 - Confidential Agenda

24.

Chamberlain's Department - Tier 2 Structure (Target Operating Model)

Report of the Chamberlain.

 ...  view the full agenda text for item 24.