Agenda and minutes

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

1.

Apologies

Minutes:

Apologies for absence were received from Alderman Sir Charles Bowman, Karina Dostalova, Deputy Kevin Everett, and Richard Regan.

 ...  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 of interest.

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

3.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

 

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

4.

Any other business that the Chair considers urgent

Minutes:

There were no urgent items.

 

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

5.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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 the Schedule 12A of the Local Government Act.

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

6.

Target Operating Model - Update on progress

Report of the Town Clerk.

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

Minutes:

The Committee received a Report of the Town Clerk concerning the Target Operating Model (TOM).

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

7.

Barbican Residential Committee Resolution

Resolution of the Barbican Residential Committee

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

Minutes:

The Committee received a resolution and accompanying briefing note concerning the recruitment moratorium.

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

8.

TERMS OF REFERENCE OF AN HR AUDIT AND EXTERNAL REVIEW AT THE BARBICAN CENTRE

Report of the Executive Director of Human Resources.

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

Minutes:

The Committee received a Report of the Executive Director of Human Resources concerning the Terms of Reference of an HR Audit and External Review at the Barbican Centre.

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

9.

Non-Public Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

10.

Any other business that the Chair considers urgent and which the Committee agrees should be considered whilst the Public are excluded

Minutes:

There were no items of urgent business.

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

11.

Innovation & Growth - TOM Update

Report of the Director of Innovation & Growth.

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

Minutes:

The Committee considered a Report of the Director of Innovation & Growth.

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