Agenda

Audit and Risk Management Committee - Monday, 14th July, 2025 11.00 am

Venue: Committee Rooms, Guildhall

Contact: Blair Stringman  Email: blair.stringman@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the Agenda

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

3.

Minutes pdf icon PDF 152 KB

To agree the public minutes and non-public summary of the previous meeting held on 12 May 2025.

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

4.

Outstanding Actions of the Committee pdf icon PDF 37 KB

Member are asked to note the Committee’s Outstanding Actions List.

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

5.

Committee Work Programme pdf icon PDF 194 KB

Member are asked to note the Committee’s Work Programme.

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

6.

Audit & Risk Management Annual Report 2024-2025 pdf icon PDF 104 KB

Report of the Head of Internal Audit.

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

Additional documents:

7.

Internal Audit Update pdf icon PDF 245 KB

Report of Group Chief Internal Auditor.

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

Additional documents:

8.

City Fund and Pension Fund Statement of Accounts Update 2024/25 pdf icon PDF 118 KB

Report of The Chamberlain.

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

Additional documents:

9.

Counter Fraud & Investigations Annual Report 2024/25 pdf icon PDF 306 KB

Report of the Head of Internal Audit.

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

Additional documents:

10.

New & Revised Anti-Fraud & Corruption Strategy pdf icon PDF 192 KB

Report of the Head of Internal Audit.

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

Additional documents:

11.

Risk Management Update pdf icon PDF 314 KB

Report of the Chief Strategy Officer.

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

Additional documents:

12.

Risk Management Strategy 2024-2029 pdf icon PDF 351 KB

Report of the Chief Strategy Officer.

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

13.

Questions on matters relating to the work of the Committee

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

14.

Any other Business that the Chairman considers urgent

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

15.

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 the Schedule 12A of the Local Government Act.                                                        

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

Part 2 - Non-Public Agenda

16.

Minutes

To agree the non-public minutes of the previous meeting held on 12 May 2025.

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

17.

Non-Public Appendix

Non-Public Appendix to be received in conjunction with Item 11.

 ...  view the full agenda text for item 17.

18.

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

 ...  view the full agenda text for item 18.

19.

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

 

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