Agenda and draft minutes

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

Contact: Julie Mayer  020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

2.

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

Minutes:

3.

Election of Chairman

To Elect a Chairman in accordance with Standing Order 29.

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

Minutes:

4.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order 30.

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

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5.

Minutes pdf icon PDF 99 KB

To agree the public minutes and non-public summary of the meeting held on 2nd September 2020.

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

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6.

Terms of Reference pdf icon PDF 108 KB

The Committee is asked to note its Terms of Reference.

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

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7.

Remuneration Annual Report pdf icon PDF 76 KB

Report of the Principal, Guildhall School of Music and Drama.

Governors are asked to recommend this report for approval by the Board on 23rd November 2020.

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

Additional documents:

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8.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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9.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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10.

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 10.

Minutes:

11.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE WHILST THE PUBLIC ARE EXCLUDED

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12.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED

Minutes:

13.

Confidential Minutes

To agree the confidential minutes of the meeting held on 2nd September 2020.

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

Minutes: