Venue: Aldermen's Dining Room - 4th Floor West Wing. View directions
Contact: Alistair MacLellan Email: Alistair.MacLellan@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Deputy John Bennett, Sheriff & Alderman Peter Estlin, The Lord Mountevans, Chris Hayward, Sheriff & Alderman William Russell, Ian Seaton, Helen Sanson and Veronica Wadley. |
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Members' declarations under the Code of Conduct in respect of items on the agenda Minutes: Catherine McGuinness declared a non-pecuniary interest in items 8 and 9 as a Member and Director of the City of London Academies Trust and Director of the City Academy Hackney.
Henry Coltuhurst declared a non-pecuniary interest in items 8 and 9 as Director of the City of London Academy Islington.
Ann Holmes declared a non-pecuniary interest in items 8 and 9 as Director of the City of London Academy Islington.
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To agree the public minutes and summary of the meeting held on 12 January 2017.
Additional documents: Minutes: The minutes of the meeting held on 12 January 2017 were approved. An actions sheet was received.
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Questions on Matters Relating to the Work of the Board Minutes: There were no questions. |
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Any Other Business that the Chairman Considers Urgent Minutes: There were no items of urgent business. |
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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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act
Minutes: RESOLVED – 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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act.
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Non-Public Minutes To agree the non-public minutes of the meeting held on 12 January 2017.
Minutes: The non-public minutes of the meeting held on 12 January 2017 were approved as a correct record. |
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Academy Expansion Programme - Highbury Grove Report of the Director of Community and Children’s Services. Minutes: Members considered a report of the Director of Community and Children’s Services concerning the academy expansion programme and a proposal that Highbury Grove Secondary School become a City of London Academy. |
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Academies Development Programme Update Director of Community and Children’s Services. Minutes: Members considered an Academies Development Programme update of the Director of Community and Children’s Services. |
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Non Public Questions on Matters Relating to the Work of the Board Minutes: There were no questions. |
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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 Minutes: Chairman’s Last Meeting The Deputy Chairman was heard regarding the Chairman’s last meeting. |