Skip to content

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

Contact: Rofikul Islam
Tel. no: 020 7332 1174  Email: Rofikul.islam@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.

Public Minutes pdf icon PDF 89 KB

To agree the public minutes of the meeting held on 3 July 2019.

 

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

4.

Annual agenda plan for the Board of Governors pdf icon PDF 48 KB

Report of the Principal, Guildhall School.

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

Additional documents:

5.

Update on governance arrangements pdf icon PDF 65 KB

Report of the Principal.

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

6.

Draft role descriptor for a co-opted member of the Board pdf icon PDF 50 KB

Report of the Principal.

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

Additional documents:

7.

Questions on matters relating to the work of the Committee

8.

Any other business that the Chairman considers urgent

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.

                                                                                     

 

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

Part 2 - Non Public Agenda

10.

Non Public Minutes

To agree the non-public minutes of the meeting held on 3 July 2019.

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

11.

Re-presenting the compliance statement with the Higher Education Code of governance

Report of the Principal (TO FOLLOW).

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

12.

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

13.

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