Venue: Virtual meeting - https://youtu.be/yZfk-yK_JLs
Contact: Antoinette Duhaney Email: Antoinette.Duhaney@cityoflondon.gov.uk
No. | Item |
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Apologies Minutes: There were no apologies. |
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Declarations Minutes: There were no declarations. |
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To agree the public minutes of the meeting held on 03.12.20 Minutes: RESOLVED – That the public minutes of the meeting held on 03.12.20 be agreed as a correct record. |
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Questions Minutes: There were no questions. |
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Any Other Business that the Chairman considers Urgent Minutes: There was no other business. |
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Exclusion of the Public MOTION – That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust. Minutes: RESOLVED - That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust. |
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Non-Public Minutes To consider the non-public minutes of the meeting held on 03.12.20 Minutes: The non-public minutes of the meeting held on 03.12.20 were agreed as a correct record. |
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Outstanding Actions (February 2021) Report of the Town Clerk. Minutes: Trustees considered a report of the Town Clerk regarding outstanding actions arising from previous meetings. |
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Chief Financial Officer Update Report of the Chief Financial Officer Minutes: Trustees considered a report of the CFO regarding key assurance and risk matters for the Committee.
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Internal and External Audit Update Report of the Chief Financial Officer Minutes: Trustees considered a report of the CFO regarding internal and external audit matters. |
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Trust Strategic Risk Register Report of the Chief Financial Officer Minutes: The Committee considered a report capturing the strategic risks for CoLAT. |
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Health and Safety Monitoring in Trust Schools Report of the Director of Estates & Facilities Management Minutes: The Committee considered a report providing an update on measures to ensure compliance with Health & Safety Regulations. |
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Non-Public Questions Minutes: There were no non-public questions. |
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Any Other Business that the Chairman considers Urgent and the Committee agrees can be considered whilst the Public are Excluded Minutes: There was one item of business. |