Agenda

Venue: Committee Rooms - West Wing, Guildhall

Contact: Kate.Doidge  Email: Kate.Doidge@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.

Minutes pdf icon PDF 171 KB

 

To agree the public minutes and non-public summary of the previous meeting held on 15 May 2025 as a correct record.

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

4.

Digital Information Technology Service (DITS) - Service Delivery Summary pdf icon PDF 253 KB

 

Report of The Chamberlain.

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

5.

Quarterly Programme Sapphire (ERP) Update Report - Q2 2025 pdf icon PDF 210 KB

 

Report of The Chamberlain and The City Surveyor.

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

6.

OLA Agreement Update

 

Report of the City of London Police.

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

7.

Impact of the New Cyber Security and Resilience Policy Statement pdf icon PDF 119 KB

 

Report of The Chamberlain.

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

Additional documents:

8.

Questions on matters relating to the work of the Committee

9.

Any Other Business that the Chairman considers urgent

9a

Revenue Outturn 2024/25 pdf icon PDF 277 KB

 

Report of The Chamberlain.

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

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 previous meeting held on 15 May 2025 as a correct record.

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

12.

Future Network Programme

 

Report of The Chamberlain.

 ...  view the full agenda text for item 12.

13.

Quarterly Programme Sapphire (ERP) Update- Non-Public Report - Q2 2025

 

Report of The Chamberlain.

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

14.

Phishing Simulation Results - April

 

Report of the Director of Digital Information and Technology.

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

15.

Managed Print Services, Procurement Stage 2 Award Report

 

Report of The Chamberlain.

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

16.

Cyber Security

 

Report of The Chief Information Security Officer.

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

17.

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

18.

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