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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Rakesh Hira
tel. no.: 020 7332 1408  Email: rakesh.hira@cityoflondon.gov.uk

Items
No. Item

In attendance

Jeremy Simons

1.

Apologies

Minutes:

Apologies were received from Sir Andrew Burns.

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

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

Alderman David Graves declared that his daughter has a place at the Junior Guildhall (this was a standing declaration).

 

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

3.

Public Minutes pdf icon PDF 130 KB

To agree the public minutes and summary of the meeting held on 12 November 2012 (copy attached).

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

Minutes:

The public minutes of the meeting held on 12 November 2012 were approved as a correct record.

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

4.

Questions on matters relating to the work of the Finance & Resources Committee

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

6.

Exclusion of the public

MOTION: That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

                                                                                     

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

Minutes:

RESOLVED - That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

 

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

7.

Non Public Minutes

To agree the non-public minutes and summary of the meeting held on 12 November 2012 (copy attached).

 

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

Minutes:

The non-public minutes of the meeting held on 12 November 2012 were approved.

 

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

8.

Finance Review

Report of the Chief Operating & Financial Officer (copy attached).

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

Minutes:

The Committee received a report of the Chief Operating and Financial Officer.

 

RECEIVED

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

9.

Long Term Financial Plan for the School

Verbal discussion

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

Minutes:

A verbal discussion took place on the long term financial plan for the School.

 

RECEIVED

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

10.

Questions on matters relating to the work of the Finance & Resources Committee

Minutes:

There were no questions.

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

11.

Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Minutes:

A discussion took place on Milton Court and it was reported that the next meeting would take place on 19 March 2013 at 1.45pm.

 

 ...  view the full minutes text for item 11.

 


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