Agenda and minutes

Venue: Virtual Meeting

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

Note: https://youtu.be/Y0zQEsCAd7k 

Items
No. Item

1.

Apologies

Minutes:

Apologies for lateness were received from the Chairman, Hugh Morris. Deputy Robert Merrettt (Deputy Chairman) took the Chair.

 ...  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.

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

Minutes:

There were no questions.

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

4.

Any other business that the Chairman considers urgent

Minutes:

There was no other business.

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

5.

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 5.

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 5.

6.

Without Prejudice Settlement Offer regarding all Dispute Notices currently served on the Action and Know Fraud contract

Joint report of the Commissioner of the City of London Police and the Comptroller and City Solicitor.

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

Minutes:

Members considered a report of the Commissioner regarding the Without Prejudice Settlement Offer regarding all Dispute Notices currently served on the Action and Know Fraud contract.

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

7.

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

Minutes:

There were no questions.

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

8.

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

Minutes:

There was no other business.

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