Agenda

Venue: Committee Rooms - West Wing, Guildhall

Contact: Blair Stringman  Email: Blair.Stringman@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.

Minutes pdf icon PDF 159 KB

To agree the public minutes and non-public summary of the meeting held on 22 September 2022.

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

4.

Matters Arising

5.

*Forward Plan for Future Meetings pdf icon PDF 41 KB

Joint report of the Town Clerk and Chief Operating Officer.

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

6.

Verbal Update of the Digital, Information and Technology Director

Verbal Update of the Chief Operating Officer.

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

7.

*DITS Service Update pdf icon PDF 71 KB

Report of the Chief Operating Officer.

 ...  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

To agree the non-public minutes of the meeting held on 22 September 2022.

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

12.

Matters Arising

13.

*Security City Programme (SCP) Issues Report

Report of the Executive Director of the Environment Department Commissioner, City of London Police.

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

14.

Cyber Security

Report of the Chief Information Security Officer.

 ...  view the full agenda text for item 14.

15.

Gateway Reports

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 15.

15a

DITS Local Area Network Security Project

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 15a

15b

Segregated Tunnelling Project

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 15b

16.

*DITS Risk Report

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 16.

17.

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

18.

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

Part 3 - Confidential Item

19.

Minutes

To agree the confidential minutes of the meeting held on 22 September 2022.

 ...  view the full agenda text for item 19.

20.

DITS Service Transition Programme Update

Report of The Chief Operating Officer.

(Confidential Item to be Circulated Seperately).

 ...  view the full agenda text for item 20.