Agenda and draft minutes

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from

 ...  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 106 KB

To agree the public minutes and summary of the last meeting.

 

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Minutes:

The public minutes of the meeting held on XX XXX XXX were approved.

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

4.

New CUC Code of Practice for Audit Committees pdf icon PDF 1 MB

Chairman to be heard.

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

Minutes:

5.

Terms of Reference - TO FOLLOW

The Committee is asked to note its Terms of Reference.

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Minutes:

6.

Internal Audit Annual Report pdf icon PDF 196 KB

Report of the Head of Audit and Risk Management, Chamberlains.

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Additional documents:

Minutes:

7.

Questions on matters relating to the work of the Audit & Risk Management Committee

Minutes:

There were no questions.

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

8.

Any other business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

9.

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.

                                                                                     

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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 as follows:-

 

Item

Paragraph

 

 

 

 

 

 

 

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10.

Non Public Minutes

To agree the non-public minutes of the previous meeting.

 

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

Minutes:

The non-public minutes of the meeting held on XX XXX XXX were approved.

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

11.

Guildhall School of Music & Drama Risk Register

Report of the Principal, Guildhall School of Music and Drama.

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Minutes:

12.

Guildhall School of Music and Drama Budget 2020/21

Report of the Principal, Guildhall School of Music and Drama.

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Minutes:

13.

Update to the Medium Term Financial Plan

Report of the Principal, Guildhall School of Music and Drama.

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Minutes:

14.

Non Public Questions on matters relating to the work of the Audit & Risk Management Committee

Minutes:

There were no questions.

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

15.

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 15.