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Venue: City of London School - Queen Victoria Street, EC4V 3AL

Contact: Alistair MacLellan  020 7332 1416

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 52 KB

To agree the public minutes and non-public summary of the meeting held on 14 November 2018.

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

4.

Questions on matters relating to the work of the Committee

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Part 2 - Non-Public Agenda

6.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 14 November 2018.

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

7.

Main Report of the Bursar

Report of the Bursar.

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

8.

Masterplan Update and Cost Comparison

Report of the Bursar and the City Surveyor.

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

9.

Management Information Dashboard

Report of the Chamberlain and the Head.

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

10.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

Part 3 - Confidential Agenda - Circulated Separately

12.

Future Revenue and Cost Strategy

Report of the Headmaster.

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

 


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