Agenda

Venue: Informal Virtual Meeting - Accessible Remotely

Contact: Polly Dunn  Email: polly.dunn@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.

Terms of Reference pdf icon PDF 83 KB

To receive the Terms of Reference of the Committee as set by the Court of Common Council on 4 March 2021.

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

4.

Election of Chairman

To elect a Chairman in line with Standing Order 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in line with Standing Order 30.

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

6.

Questions on matters relating to the work of the Committee

7.

Any other business that the Chairman considers urgent

8.

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 8.

Part 2 - Non-Public Agenda

9.

Note of inquorate meeting

To receive the note of the informal, inquorate meeting held on 21 July 2021.

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

10.

Presentation - FCCRAS Procurement Stage 1 - Supplier down select recommendations

Presentation from the Service Delivery Director.

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

11.

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

12.

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