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Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Alistair MacLellan  Email: alistair.maclellan@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Peter Bennett, Deputy Kevin Everett and Deputy Catherine McGuinness.

 

 

 ...  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.

Election of Chairman

To elect a Chairman for the year ensuing.

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

Minutes:

Wendy Mead (Senior Commoner) moved that the Chief Commoner, John Scott takes the Chair.

 

The Committee proceeded to elect a Chairman.  A list of Governors eligible to stand was read and Marianne Fredericks declared her willingness to serve.

 

With Marianne Fredericks being the only member indicating her willingness to do so, she was duly elected Chairman for the year ensuing.

 

On being elected, the Chairman thanked the outgoing Deputy Chairman, Deputy Henry Pollard and the Committee for all their support.

 

 ...  view the full minutes 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.

Minutes:

The Committee proceeded to elect a Deputy Chairman.  A list of Governors eligible to stand was read and Nicholas Bensted-Smith declared his willingness to serve.

 

With Nicholas Bensted-Smith being the only member indicating his willingness to do, he was duly elected Deputy Chairman for the year ensuing.

 

On being elected the Deputy Chairman, thanked the Committee for their support.

 

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

5.

Minutes pdf icon PDF 63 KB

To agree the public minutes and summary of the meeting held on 15 March 2019.

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

Minutes:

The Chairman asked for an update on the School’s work to encourage girls’ participation in Science, Technology, Engineering and Maths (STEM), which the Head of Marketing agreed to send an electronic note to Members before the next meeting.

 

The Chairman praised the growing success of the Christ’s Hospital Maths Challenge Event that took place in March 2017. Following a question, the School committed to reviewing the venue space for this event to ensure it was the right size for the growing numbers of partakers. A Member also suggested that better use be made of the plasma screens.

 

The Chairman further commented that the Independent Schools Inspectorate (ISI) report was excellent, the Christ’s Hospital has met all standards without any action points given.

 

The Chairman praised the school’s achievement and its leadership. 

 

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

6.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions on matters relating to the work of the committee.

 

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

7.

Any Other Business That The Chairman Considers Urgent

Minutes:

There were no items of urgent business.

 

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

8.

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 8.

Minutes:

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 the Schedule 12A of the Local Government Act.

 

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

9.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 15 March 2019.

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

Minutes:

10.

Safeguarding Report

To receive a report on Safeguarding at Christ’s Hospital School.

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

Minutes:

The Almoners and Governors received a report of the Christ’s Hospital School on Safeguarding Report.

 

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

10a

Safeguarding minute of the meeting of the Committee of Aldermanic Almoners, Common Council Governors and Donation Governors held on 6 April 2018

Minutes:

The Almoners and Governors received the report of the Christ’s Hospital School on Safeguarding Report.

 

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

11.

Report for the City of London Corporation regarding Christ's Hospital School

To consider a report of Christ’s Hospital School and the request for further support therein.

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

Minutes:

The Committee considered a report of Christ’s Hospital School.

 

 

 

 

 

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

12.

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

Minutes:

There were no questions raised in the Non-Public session.

 

 ...  view the full minutes text for item 12.

13.

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

Minutes:

There were no additional, urgent items of business for consideration in the Non-Public session.

 

The meeting ended at 12.03PM

 

 

 

 

 ...  view the full minutes text for item 13.

 


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