Agenda and minutes

The Chairman adjourned the meeting at 1.45pm and reconvened the meeting at 1.56pm.

Apologies were received from Randall Anderson, Alderman The Lord Mountevans, Vivienne Littlechild, Deputy Catherine McGuinness and Alderman Sir Alan Yarrow.

The Chairman welcomed Deputy Edward Lord and Peter Bennett to their first meeting.

There were no declarations.

To agree the public minutes and summary of the meeting held on 13 April 2017.

RESOLVED – That the public minutes of the previous meeting, held on 13 April 2017 were approved as an accurate record and are to go to the meeting on the 6 April 2018 for information.

There were no questions.

There was no other business.

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.

RESOLVED - 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.

To agree the non-public minutes of the meeting held on 13 April 2017.

RESOLVED – That the non-public minutes of the previous meeting, held on 13 April 2017 were approved as an accurate record and are to go to the meeting on the 6 April 2018 for information.

To discuss applications for the Corporation’s 2018 Presentation to Christ’s Hospital

Governors considered the application forms for Candidates A, B and C.

Governors received Applicant A’s application form.

Governors received Applicant B’s application form.

Governors received Applicant C’s application form.

Three questions were heard.

Governors considered two items of other business.