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

Contact: Kerry Nicholls  Email: kerry.nicholls@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Alderman Emma Edhem and Deputy Richard Regan.

 

The Chairman led the Committee in welcoming Jenny Brown, Headmistress of the City of London School for Girls to her first Reference Sub-Committee meeting.

 ...  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.

Terms of Reference pdf icon PDF 43 KB

To receive the Sub-Committee’s terms of reference, as agreed at the Board of Governors meeting held on 10 June 2019.

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

Minutes:

4.

Minutes pdf icon PDF 50 KB

To consider the public minutes and non-public summary of the meeting held on 22 May 2019.

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

Minutes:

RESOLVED, that the minutes of the meeting held on 22 May 2019, be approved as an accurate record.

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

5.

Questions on matters relating to the work of the Sub Committee

Minutes:

There were no questions.

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

6.

Any other business that the Chairman considers urgent

Minutes:

There was no other urgent business.

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

7.

Exclusion of the Public

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 they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

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

8.

Non-Public Minutes

To consider the non-public minutes of the meeting held on 22 May 2019.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 22 May 2019 be approved as an accurate record.

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

9.

Management of Arrears of Fees at CLSG Summer Term 2019

Report of the Headmistress.

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

Minutes:

Governors considered a report of the Headmistress regarding the management of arrears of fees at the City of London School for Girls.

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

10.

Non-Public Questions on Matters Relating to the Work of the Sub 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 agrees should be considered whilst the public are excluded

Minutes:

There was no other urgent business.

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

 


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