Venue: COL Room 11 - North Wing, Ground Floor, Guildhall
Contact: Kate.Doidge Email: Kate.Doidge@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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To agree the public minutes and non-public summary of the meeting held on 13th November 2024. |
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Revenue Budgets - Budget 2024/25 and Draft Estimate 2025/26 Report of the Chamberlain. |
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Public Switched Telephone Network (PSTN) Replacement Report of the Chamberlain. Additional documents: |
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Annual Review of Terms of Reference for the Digital Services Committee Report of the Town Clerk. Additional documents: |
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Enterprise Resource Planning (ERP) Programme Update Joint report of the Chamberlain and Chief People Officer. |
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COLP Device Refresh Report of the Chamberlain. |
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Digital, Information, & Technology Service (DITS) - Service Delivery Summary Report of the Chamberlain. |
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Digital, Information, & Technology Service (DITS) - Business Plan Quarterly Update Report of the Chamberlain. |
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City of London Police Organisational Level Agreement |
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Questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent |
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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. |
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Part 2 - Non-Public Items |
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Non-public minutes To agree the non-public minutes of the meeting held on 13th November 2024. |
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Future Network Programme - Issues Report Report of the Chamberlain. |
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Future Network Programme - Procurement Options Appraisal Report of the Chamberlain. |
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Digital, Information & Technology Service (DITS) - Risk Update Report of the Chamberlain. |
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Cyber Security Update Report of the Chief Information Security Officer. |
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AI Agents Demonstration Report of the Chamberlain. |
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Non-public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |
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Part 3 - Confidential Items |
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Confidential Minutes To agree the confidential minutes of the meeting held on 13th November 2024. |