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Contact: Martin Newton
tel. no.: 020 7332 3154  Email: martin.newton@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Alderman William Russell and Jeremy Simons.

 

A Governor raised the question of the quorum and whether memberships should be reviewed to ensure an adequate number of Members were able to be present to make decisions at meetings. 

 ...  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 177 KB

To agree the public minutes of the meeting held on 6 November 2017.

 

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

Minutes:

RESOLVED – That the public minutes of the meeting held on 6 November 2017 be 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 Paragraph 3 of Part I 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 of the meeting held on 6 November 2017.

 

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

Minutes:

The non-public minutes of the meeting held on 6 November 2017 were approved as a correct record subject to a minor amendment.

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

8.

Annual Transparent Approach to Costing (TRAC) Return 2016/17

Report of the Principal. 

 

Item received too late for circulation in conjunction with the Agenda.

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

Minutes:

With the agreement of the Chairman, the Committee considered the late report of the Principal on the Annual Transparent Approach to Costing (TRAC) Return.

 

RESOLVED – That the recommendations set out in the report be approved.

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

9.

Guildhall School Academic Year 2017/18 Finance Review - Period 8

Report of the Principal. 

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

Minutes:

With the agreement of the Chairman, the Committee considered the late report of the Principal on the School Academic Year 2017/18 Finance Review – Period 8.

 

RECEIVED.

 

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

10.

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 10.

11.

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 11.

 


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