Skip to content

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

Contact: Committee and Member Services
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Deputy John Bennett, Marianne Fredericks and Jeremy Mayhew.

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

2.

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

Minutes:

There were no declarations.

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

3.

Public Minutes pdf icon PDF 120 KB

To agree the public minutes of the meeting held on 16 January 2015.

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

Minutes:

The public minutes of the meeting held on 16 January 2015 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(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 6.

Minutes:

RESOLVED – 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 as follows:-

 

Item

Paragraph

7-12

3

 

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

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 16 January 2015.

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

Minutes:

The non-public minutes of the meeting held on 16 January 2015 were approved as a correct record.

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

8.

Budget Manual - Financial Year 2015/16

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

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

Minutes:

The Committee considered and approved a report of the Chief Operating & Financial Officer setting out the draft budget manual for 2015/16.

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

9.

Guildhall School of Music and Drama Finance Review

Report of the Chief Operating and Financial Officer.

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

Minutes:

The Committee received a report of the Chief Operating and Financial Officer which provided an update on the Guildhall School of Music and Drama’s Finance Review.

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

10.

Use of Paypal for Guildhall School Online Payments

Report of the Chief Operating and Financial Officer.

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

Minutes:

The Committee considered a report of the Chief Operating and Financial Officer which provided Members with details in relation to the benefits of allowing tuition fee payments to be made via Paypal.

 

RESOLVED: That a further report be prepared for the next meeting of the Committee, providing a cost analysis of using the Paypal system.

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

11.

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

Minutes:

There were no questions.

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

12.

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

Minutes:

There were no urgent items.

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

 


Back to top of page