Agenda and minutes

Venue: Committee Rooms, Guildhall, EC2

Contact: Matthew Pitt
tel. no.: 020 7332 1425  Email: matthew.pitt@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

There were no apologies.

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

2.

Declarations by members of any personal and prejudicial interests in respect of items on this agenda

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 115 KB

To approve the public minutes and non-public summary of the meeting held on 29 October 2012.

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

Minutes:

4.

Questions

Minutes:

There were no questions.

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

5.

Urgent Items

Minutes:

There were no urgent items.

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

6.

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 as follows:-

 

 

Item No.

Exempt Paragraph(s)

6

1, 2 & 3

7

-

 

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

Minutes:

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 as follows:-

 

 

Item No.

Exempt Paragraph(s)

6

1, 2 & 3

7

-

 

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

7.

Selection of a Child for Presentation in September 2013

To select a child for presentation to Christ’s Hospital in September 2013.

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

Minutes:

The Reference Sub Committee proceeded to select a candidate for presentation to Christ’s Hospital in September 2013.

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

8.

Urgent Items

Minutes:

There were no urgent items.

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

9.

Non Public Minutes

To approve the non-public minutes of the meeting held on 29 October 2012.

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

Minutes: