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 178 KB

To agree the public minutes of the meeting held on 21st September 2021.

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

4.

Finance Committee's Forward Plan pdf icon PDF 58 KB

Joint Report of the Town Clerk and the Chamberlain.

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

5.

Report of the work of the Sub-Committees pdf icon PDF 139 KB

Report of the Town Clerk.

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

6.

Risk Management - Top Risks pdf icon PDF 489 KB

Report of the Chamberlain.

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

7.

Q2 Budget Monitoring pdf icon PDF 273 KB

Report of the Chamberlain.

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

Additional documents:

8.

Central Contingencies pdf icon PDF 129 KB

Report of the Chamberlain.

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

9.

Questions on matters relating to the work of the Committee

10.

Any Other Business that the Chairman considers urgent

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 21st September 2021.

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

13.

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

Report of the Town Clerk.

 

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

14.

Implementing the outcomes of the Charity Review and strengthening the coordination of Philanthropic Giving across the City of London Corporation

Report of the Managing Director of Bridge House Estates & Chief Charities Officer.

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

15.

Confidential Appendix to Central Contingencies Report (Item 8)

To be read in conjunction with Item 8.

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

16.

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

16a

Delegation request - City Fund - Sale of 1 Alie Street, E1 (LATE PAPER)

17.

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

18.

Confidential Minutes

To agree the confidential minutes of the meeting held on 21st September 2021.

 

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