Agenda and minutes

Venue: Virtual Meeting

Contact: John Cater
tel.no.: 020 7332 1407  Email: john.cater@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

An apology was received from Deputy Philip Woodhouse.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes of the previous meeting pdf icon PDF 160 KB

To agree the public minutes of the meeting held on 30th March 2021.

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

Minutes:

RESOLVED - That the public minutes of the meeting held on 30th March 2021 be agreed as an accurate record.

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

4.

Securing 'flightpath' savings and understanding service impacts: 2021/22 progress pdf icon PDF 379 KB

Report of The Town Clerk & Chief Executive and The Chamberlain.

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

Minutes:

The Sub-Committee received a Joint Report of the Town Clerk and the Chamberlain concerning the Target Operating Model “flightpath” savings.

 

After the Chamberlain provided an overview, there followed a discussion and several points were made.

 

In response to a query, the Chamberlain, whilst recognising the initial TOM costs of £6.6m, stressed that this was a one-off sum; the key focus will be on scoping out the permanent savings as part of our delivering on the 12% overall target; achieving this savings target (approx. £15m per annum) is vital to set the Corporation’s finances on a long term sustainable footing.   

 

The Chamberlain informed Members that the Fundamental Review savings was separate to the 12% savings target.

 

The Deputy Chairman remarked that the TOM work was core for the Sub-Committee over the upcoming year.

 

He added that the presentation in the Report could be sharper for future iterations; for instance, a barometer would be a useful illustrative device to indicate progress achieved and what still needs to be done.

 

Given that the savings targets have, ultimately, been set by the Town Clerk, the Deputy Chairman requested that the Town Clerk or a senior representative from the Town Clerk’s team (e.g. the COO) be invited to attend future meetings of the Efficiency & Performance Sub-Committee when TOM related papers are considered. The Chairman asked the Committee clerk to liaise with the Town Clerk on this point.

 

In response to a query, the Chamberlain confirmed that officer-to-officer accountability was robust. Departmental proposals went through the (the officer composed) Design Authority Board, the Chamberlain held regular meetings on progress with Chief Officers (and their senior teams) and the respective departmental Heads of Finance (and information was shared in a timely manner); in addition, the newly established Executive Board would be examining the departmental financial information as

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

5.

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

Minutes:

There were no questions.

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

6.

Any Other Business that the Chairman considers urgent

Minutes:

There were no items of urgent business.

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

7.

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 7.

Minutes:

RESOLVED - 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 minutes text for item 7.

8.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 30th March 2021.

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

Minutes:

RESOLVED - That the non-public minutes of the meeting held on 30th March 2021 be agreed as an accurate record.

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

9.

Deep Dive report for Comptroller

Report of The Comptroller & City Solicitor.

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

Minutes:

The Sub-Committee received a Report of the Comptroller & City Solicitor.

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

10.

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

Minutes:

There were no questions.

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

11.

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

Minutes:

There was no other business.

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