Agenda and minutes

Venue: Virtual Public Meeting

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

The Town Clerk noted that Tijs Broeke and Giles Shilson had been appointed to the Committee in January and March 2021 but their names had been omitted from the agenda in error.

 

Apologies for absence were received from Deputy Edward Lord, Vivienne Littlechild and Sir Andrew Parmley.

 ...  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:

The Committee proceeded to elect a Chairman for the year ensuing.

 

The Town Clerk read a list of those eligible to stand and Nick Bensted-Smith, being the only Member indicating their willingness to serve, was duly elected as Chairman for the ensuing year.

 ...  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:

Marianne Fredericks exercised her right to be Deputy Chairman for the year ensuing in accordance with the Standing Orders of the Committee.

 

The Chairman and Deputy Chairman also took the opportunity to announce Wendy Mead’s resignation from the Committee and thanked her for her hard work.

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

5.

Minutes pdf icon PDF 152 KB

To agree the public minutes and summary of the meeting held on 13 March 2020.

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

Minutes:

RESOLVED – That the public minutes and summary of the meeting held on 13 March 2020 be approved as an accurate record.

 

MATTERS ARISING

Correction to date (item 13) –

The Chairman identified that the minutes recorded at the last meeting stated that the Annual Luncheon would take place in August 2022.  This was inaccurate and the Luncheon had in fact been agreed for 2021.

 

MOTION:  - The minutes be corrected to reflect the 2021 date.

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

6.

Christ's Hospital Impact Report pdf icon PDF 2 MB

Report of Christ’s Hospital.

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

Minutes:

The Committee received a report of Christ’s Hospital regarding the Impact Report.

 

The Partnership Manager of Christ’s Hospital introduced the item explaining that usually the purpose of the report would be to show the impact the school has had on the students throughout the year.  However, due to the pandemic this year was slightly different and would instead have a stronger focus on mental health and wellbeing and surveys of the students progress over a longer period.

 

The Chair commented on the fantastic work of Christ’s Hospital and asked if there were more opportunities for future partnerships.

 

The Partnership Manager replied that Christ’s Hospital were currently exploring options with the COLAT academy and other CoL Schools to help ease the transition from primary to secondary education.  Additionally, the Safeguarding leads at Christ’s Hospital were looking to open further lines of communication with other schools to assist those with difficult backgrounds prior to arrival.

The Deputy Chairman asked if the Annual Maths Challenge had gone ahead.

 

The Partnership Manager explained that the Maths Challenge had taken place virtually with 36 primary schools in attendance.  There was an abundance of positive feedback and they hope to hold it physically in Guildhall when possible.

 

Christ’s Hospital continue to work with charities such as the Richard Reeves Foundation, Diocese of London, John Lyon’s Charity, and primary school headteachers to help identify children in need across London.

 

 

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

7.

Questions on Matters Relating to the Work of the 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 was no other business.

 ...  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 as follows:-

 

Item No.                                             Exempt Paragraph(s)

10 & 13                                                          3

11 & 12                                                          1

 

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

Minutes:

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 the Schedule 12A of the Local Government Act.

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

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 13 March 2020.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 13 March 2020 be approved as an accurate record.

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

11.

Update on Presentees

An opportunity to provide an update on the progress of children presented in the last five years.

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

Minutes:

The Committee provided updates on the presentees.

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

12.

Applications for Presentations in 2021

To discuss applications for the Corporation’s 2021 Presentation to Christ’s Hospital.

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

Minutes:

The Committee received and discussed the applications of the potential Corporation Presentees for 2021.

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

13.

Annual Safeguarding Report 2021

To receive the Annual Safeguarding Report 2021 of Christ’s Hospital.

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

Minutes:

The Committee noted the Annual Safeguarding Report for 2021.

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

14.

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

Minutes:

Three questions were raised from Members of the Committee.

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

15.

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

Minutes:

There was no other business.

 ...  view the full minutes text for item 15.