Agenda

Venue: Committee Room 1 - 2nd Floor West Wing, Guildhall. View directions

Contact: Antoinette Duhaney, 020 7332 1408,  Email: antoinette.duhaney@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Items

1.

Apologies

2.

Members' Declarations under the code of conduct in respect of items on the agenda

3.

Public Minutes of the previous meeting pdf icon PDF 105 KB

To agree the public minutes of the previous meeting held on 20th October 2021.

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

4.

Procurement Sub-Committee Work Programme pdf icon PDF 86 KB

Report of the Chief Operating Officer.

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

5.

Supplier Diversity Update pdf icon PDF 128 KB

Report of the Chief Operating Officer.

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

6.

Environmental Sustainability in Procurement pdf icon PDF 136 KB

Report of the Chief Operating Officer.

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

7.

Extension to the contract for the provision of E-Services relating to the Pan London Sexual Health Transformation Programme pdf icon PDF 144 KB

Joint report of the Director of Community & Children’s Services and the Director of Commercial Services.

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

8.

Questions on matters relating to the work of the Sub-Committee

9.

Any other business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Items

11.

Non-Public Minutes of the previous meeting

To agree the non-public minutes of the previous meeting held on 20th October 2021.

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

12.

Stage 1 & 2 Report (combined) for Provision of water, waste water and ancillary services

Report of the Chief Operating Officer.

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

13.

Action and Know Fraud project gateway 6

Report of the Commissioner of the City of London Police.

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

14.

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

15.

Any other business that the Chairman considers urgent and which the Sub-Committee agree should be considered whilst the public are excluded