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

Contact: Gemma Stokley
tel. no. 020 7332 1407  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

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

3.

Election of Chairman

To elect a Chairman for the year ensuing.

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

4.

Election of Deputy Chairman

To elect a Deputy Chairman for the year ensuing.

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

5.

Minutes pdf icon PDF 180 KB

To agree the public minutes and summary of the meeting held on 20 March 2017.

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

6.

Appointment of Donation Governors

To appoint three Donation Governors as follows:

 

a) One Donation Governor in the room of Sophie Fernandes/Dennis Cotgrove for an existing presentee at Christ’s Hospital (2013-2020);

 

b) One Donation Governor in the room of Lucy Frew for an existing presentee at Christ’s Hospital (2015-2022); and

 

c) One Donation Governor for the City's 2017 presentee at Christ’s Hospital (2017- 2024).

 

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

7.

Questions on Matters Relating to the Work of the Committee

8.

Any Other Business That The Chairman Considers Urgent

9.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items 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 9.

Part 2 - Non-Public Agenda

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 20 March 2017.

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

11.

Christ’s Hospital – Restructure Proposals - Update

12.

Report for City of London Corporation

13.

Questions on Non-Public Matters Relating to the Work of the Committee

14.

Any Other Business That The Chairman Considers Urgent Whilst the Public Are Excluded

 


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