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Venue: City of London Freemen's School, Ashtead Park, Surrey, KT21 1ET

Contact: Natasha Dogra
tel. no.: 020 7332 1434  Email: natasha.dogra@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Deputy Roger Chadwick (Deputy Chairman) and Sir Clive Martin.

 ...  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 none.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 73 KB

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

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 10 November 2015 be approved, subject to the correction of Officers’ roles and titles.

 

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

4.

Questions on matters relating to the Work of the Sub Committee

Minutes:

There were none.

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

5.

Any other Business that the Chairman Considers Urgent

Minutes:

6.

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.

 

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

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 Part I of Schedule 12A of the Local Government Act.

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

7.

Non-Public Minutes

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

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 10 November 2015 be approved.

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

8.

Headmaster's report

Minutes:

The Sub-Committee considered a report of the Headmaster regarding a number of policies that needed to be reviewed before the next Board meeting.

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

9.

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

Minutes:

There were no questions.

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

10.

Any other Business that the Chairman considers Urgent and which the Sub Committee Agrees Should Be Considered Whilst the Public Are Excluded

Minutes:

The Sub-Committee noted two items of urgent business.

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

 


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