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

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

Public Agenda

Part 1 - General Governance

1.

Apologies

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

3.

Order of the Court of Common Council pdf icon PDF 72 KB

To receive the Order of the Court of Common Council dated 25 April 2019 appointing the Committee and setting its Terms of Reference.

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

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order No. 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order No. 30.

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

6.

Public Minutes pdf icon PDF 82 KB

To agree the public minutes and summary of the meeting held on 10 January 2019.

 

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

7.

Public Nominations Sub-Committee Minutes pdf icon PDF 48 KB

To receive the public minutes of the Nominations Sub-Committee meeting held 12 April 2019.

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

8.

Appointment of a Co-opted Member

The Chairman to be heard.

 

NB – Members may refer to item 30, the non-public minutes of the Nominations Sub-Committee meeting held on 12 April 2019.

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

9.

Appointment of Sub Committees pdf icon PDF 65 KB

Report of the Town Clerk.

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

10.

Outstanding Public Actions pdf icon PDF 57 KB

Report of the Town Clerk.

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

11.

Action taken between meetings pdf icon PDF 52 KB

Report of the Town Clerk.

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

12.

Revised Education Board Terms of Reference pdf icon PDF 68 KB

Report of the Town Clerk.

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

12a

Appendix 1 - Revised Education Board terms of reference pdf icon PDF 72 KB

12b

Appendix 2 - Revised Education Board Terms of Reference pdf icon PDF 38 KB

13.

Review of the City's education grant funding pdf icon PDF 74 KB

Report of the Town Clerk.

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

13a

Appendix 1 - Draft Terms of Reference - Joint City Education Grant Funding Working Party pdf icon PDF 53 KB

14.

Governor Appointments Update pdf icon PDF 74 KB

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

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

14a

Appendix 1 - Governor Appointments Update pdf icon PDF 102 KB

Part 2 - Education

15.

Education Activities Update pdf icon PDF 66 KB

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

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

15a

Appendix 1 - Education Activities Update pdf icon PDF 39 KB

16.

Education Budget Update - Revenue Outturn 2018/19 pdf icon PDF 68 KB

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

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

17.

City of London Family of Schools Results Update pdf icon PDF 68 KB

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

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

17a

Appendix 1 - City of London Family of Schools Results Update pdf icon PDF 61 KB

18.

City Premium Grant 2019/20 Funding Round pdf icon PDF 79 KB

A joint report of the Director of Community & Children’s Services and the Chamberlain.

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

19.

Governance Review Recommendations - TO FOLLOW

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

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

20.

City of London Academies Trust - Academies Development Programme Update pdf icon PDF 96 KB

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

 ...  view the full agenda text for item 20.

20a

Appendix 1 - COLAT Academies Development Programme Update pdf icon PDF 50 KB

Part 3 - Cultural & Creative Learning

21.

The City of London Corporation's Sport and Physical Activity Strategy for 2019-23 pdf icon PDF 87 KB

Report of the Head of Corporate Strategy & Performance.

 ...  view the full agenda text for item 21.

21v

Proposed Final Version of Sport and Physical Activity Strategy, 2019-23 pdf icon PDF 135 KB

22.

Creative Enterprises and Innovation Research pdf icon PDF 58 KB

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

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

22a

Appendix 1 - BOP Consulting and Publica - Creative Enterprise and Innovation Research - Summary of key findings pdf icon PDF 51 KB

22b

Appendix 2 - BOP Consulting and Publica - Creative Enterprise and Innovation Research - Recommendations pdf icon PDF 50 KB

Part 4 - Skills

23.

Governors for Schools Employability Project Progress Update pdf icon PDF 58 KB

Report of the Director of Community and Childrens Services.

 ...  view the full agenda text for item 23.

23a

Appendix 1 - Governors for Schools Employability Project Progress Update pdf icon PDF 77 KB

24.

Adult Skills, Education and Apprenticeships Service Update pdf icon PDF 68 KB

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

 ...  view the full agenda text for item 24.

24a

Appendix 1 - Service Performance Data pdf icon PDF 41 KB

24b

Appendix 2 - Independent Review March 2019 Recommendations pdf icon PDF 65 KB

25.

Questions on Matters Relating to the Work of the Board

26.

Any Other Business that the Chairman Considers Urgent

27.

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 27.

Part 5 - Non-Public Agenda

28.

Non-Public Minutes

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

 

 ...  view the full agenda text for item 28.

29.

Non-Public Minutes of the Nominations Sub-Committee

To receive the non-public minutes of the Nominations Sub-Committee meeting held on 12 April 2019.

 ...  view the full agenda text for item 29.

30.

Non-Public Outstanding Actions

Report of the Town Clerk.

 ...  view the full agenda text for item 30.

31.

Appendix 1 - City Premium Grant 2019/20 Allocations to Academies

32.

Appendix 2 - City of London Academies Trust - Academies Development Programme Update

33.

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

34.

Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded

 


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