Agenda and minutes

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Contact: Alistair MacLellan  Email: Alistair.MacLellan@cityoflondon.gov.uk

Items
No. Item

1.

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.

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

2.

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.

 

 

 

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

3.

Public Minutes pdf icon PDF 230 KB

To agree the public minutes and summary of the meeting held on 12 January 2017.

 

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

Additional documents:

Minutes:

The minutes of the meeting held on 12 January 2017 were approved. An actions sheet was received.

 

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

4.

Questions on Matters Relating to the Work of the Board

Minutes:

There were no questions.

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

5.

Any Other Business that the Chairman Considers Urgent

Minutes:

There were no items of urgent business.

 ...  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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act

 

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

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.

 

 

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 12 January 2017.

 

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

Minutes:

The non-public minutes of the meeting held on 12 January 2017 were approved as a correct record.

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

8.

Academy Expansion Programme - Highbury Grove

Report of the Director of Community and Children’s Services.

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

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.

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

9.

Academies Development Programme Update

Director of Community and Children’s Services.

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

Minutes:

Members considered an Academies Development Programme update of the Director of Community and Children’s Services.

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

10.

Non Public Questions on Matters Relating to the Work of the Board

Minutes:

There were no questions.

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

11.

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.

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