Skip to content

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

Contact: Martin Newton
tel. no.: 020 7332 3154  Email: martin.newton@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Committee Terms of Reference

To note the terms of reference of the Committee approved at the Board of Governors meeting in May 2018.

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

4.

Election of Chairman

To appoint a Chairman in accordance with Standing Order No. 29.

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

5.

Election of Deputy Chairman

To appoint a Deputy Chairman in accordance with Standing Order No. 30.

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

6.

Public Minutes pdf icon PDF 67 KB

To agree the public minutes of the meeting held on 27 February 2018.

 

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

7.

Skills Survey 2018 pdf icon PDF 50 KB

Report by the Town Clerk.

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

Additional documents:

8.

Board Agenda Plan pdf icon PDF 47 KB

Report by the Principal.

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

Additional documents:

9.

Future Sub-Committee Arrangements pdf icon PDF 49 KB

Report by the Principal.

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

Additional documents:

10.

Compliance statement with the HE Code of Governance pdf icon PDF 51 KB

Report by the Principal.

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

Additional documents:

11.

Amendments to student statutory reporting pdf icon PDF 45 KB

Report by the Principal.

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

Additional documents:

12.

Questions on matters relating to the work of the Committee

13.

Any other business that the Chairman considers urgent

14.

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 14.

Part 2 - Non Public Agenda

15.

Non Public Minutes

To agree the non-public minutes of the meeting held on 27 February 2018.

 

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

16.

Capital projects strategic working group

Report by the Principal.

 ...  view the full agenda text for item 16.

17.

Non Public Questions on matters relating to the work of the Committee

18.

Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded

 


Back to top of page