Skip to content

Venue: Committee Rooms, West Wing, Guildhall, EC2V 5HH

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

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Chris Hayward and Ann Holmes.

 

The Town Clerk noted that the meeting was inquorate and therefore a note of the meeting would be submitted to the next meeting of the Education Board, rather than formal minutes. Members present were welcome to discuss items on the agenda but no decisions could be taken.

 

 

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

2.

Declarations

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 125 KB

To approve the minutes of the meeting held on 29 November 2016.

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

Minutes:

The minutes of the meeting held on 29 November 2016 were received. The Chairman noted they would be submitted to the next quorate meeting of the Sub-Committee for approval.

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

4.

Terms of Reference pdf icon PDF 146 KB

To review the terms of reference of the Nominations Sub (Education Board) Committee.

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

Minutes:

Members considered the Sub-Committee’s terms of reference. The Chairman noted that his decision to not take up his role as Company Member and Trustee of the City of London Academies Trust due to his existing role with the Mossbourne Federation meant that the Sub-Committee had the opportunity to suggest to the Education Board that the Sub-Committee’s terms of reference should be adjusted to include the consideration and nomination of any appointments to educational outside bodies that did not fall within the jurisdiction of the City’s Outside Bodies Sub (Policy and Resources) Committee.

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

5.

Questions

Minutes:

There were no questions.

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

6.

Any Other Business

Minutes:

There was no other business.

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

7.

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 Act.

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

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 Part I of Schedule 12A of the Act.

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

8.

Skills Matrix

Report of the Town Clerk.

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

Minutes:

Members considered a high-level skills matrix of Education Board members.  

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

9.

Non-Public Questions

Minutes:

There were no non-public questions.

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

10.

Any Other Business that the Chairman considers urgent and which the Sub-Committee agrees should be considered whilst the public are excluded

Minutes:

There was one item of non-public urgent business.

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

 


Back to top of page