Agenda

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: John Cater  Email: John.Cater@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 129 KB

To agree the public minutes and summary of the meeting held on xxx (copy attached).

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

4.

Senior Remuneration Sub-Committee Draft Public Minutes pdf icon PDF 96 KB

5.

2025/26 Pay Policy Statement pdf icon PDF 135 KB

Additional documents:

6.

Draft High-Level Business Plan 2025/26 – Comptroller & City Solicitors Department. pdf icon PDF 128 KB

Additional documents:

7.

Draft High-Level Business Plan 2025/26 – Human Resources Department

Additional documents:

8.

Draft High-Level Business Plan 2025/26 – Town Clerk's Department pdf icon PDF 151 KB

Additional documents:

9.

Health and Safety Update pdf icon PDF 130 KB

Additional documents:

10.

Committee's Forward Plan pdf icon PDF 111 KB

11.

Questions on Matters Relating to the Work of the Committee

12.

Any other business that the Chair considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To agree the non-public minutes of the meeting held on xxx.

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

15.

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

16.

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

Part 3 - Confidential Agenda

17.

Confidential Minutes

To agree the Confidential minutes of the last meeting held on xxx.

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

18.

Senior Remuneration Sub-Committee Draft Confidential Minutes

19.

Proposal for development of a City Business Investment Unit

20.

City Bridge Foundation - Future Funding Policy Resource Proposal

21.

Member-led Recruitment – Chief Executive Officer, Barbican Centre

22.

Town Clerk's Update

The Town Clerk to be heard.

 ...  view the full agenda text for item 22.