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Contact: Greg Moore  020 7332 1399 Email: gregory.moore@cityoflondon.gov.uk

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 107 KB

To agree the public minutes and non-public summary of the meeting held on 29 April 2019.

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

4.

Election of Chairman

To elect a Chairman.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman.

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

6.

Terms of Reference pdf icon PDF 84 KB

Report of the Town Clerk.

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

7.

Length of terms of office of current members of the Board of Governors pdf icon PDF 70 KB

Report of the Principal.

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

8.

Recruitment strategy for co-opted members pdf icon PDF 52 KB

Report of the Principal.

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

Additional documents:

9.

Draft Annual Remuneration Statement pdf icon PDF 52 KB

Report of the Principal.

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

Additional documents:

10.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

12.

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 Local Government Act.

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

Part 2 - Non-Public Agenda

13.

Non-public Minutes

To agree the non-public minutes of the meeting held on 29 April 2019.

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

14.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Part 3 - Confidential Agenda

16.

HR Report

Report of the Principal (circulated separately, to Governors only).

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

 


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