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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

1.

Apologies

Minutes:

There were no apologies.

 ...  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 119 KB

To agree the public minutes and summary of the meeting held on 16 January 2013 (copy attached).

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

Minutes:

The public minutes of the meeting held on 16 January 2013 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 16 January 2013 (copy attached).

 

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

Minutes:

The non-public minutes of the meeting held on 16 January 2013 were approved as a correct record.

 

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

8.

Guildhall School Long Term Financial Plan

Joint report of the Principal and the Chamberlain (copy attached).

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

Minutes:

A joint report of the Principal and the Chamberlain was received.

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

9.

Bad Debt

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

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

Minutes:

A report of the Chief Operating and Financial Officer was considered and agreed.

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

10.

Budget Manual 13/14

Report of the Chief Operating and Financial Officer (To Follow).

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

Minutes:

A report of the Chief Operating and Financial Officer was considered and agreed.

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

11.

HEFCE Five Year Financial Forecasts (Draft)

Report of the Chief Operating and Financial Officer (To Follow).

 

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

Minutes:

A report of the Chief Operating and Financial Officer was considered and agreed.

 

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

12.

Finance Review

Report of the Chief Operating and Financial Officer (To Follow).

 

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

Minutes:

A report of the Chief Operating and Financial Officer was received.

 

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

13.

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

Minutes:

There were no questions.

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

14.

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

Minutes:

There were no urgent items.

 ...  view the full minutes text for item 14.

 


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