Agenda and minutes

Nominations Committee of the Board of Governors of the Guildhall School of Music & Drama - Monday, 23rd April, 2012 1.45 pm

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

Contact: Rakesh Hira
tel. no.: 020 7332 1408  Email: rakesh.hira@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies were received from Mr Paul Hughes and Sheriff & Deputy Wendy Mead.

 

 ...  view the full minutes text for item 1.

2.

Declarations by members of any personal or prejudicial interests in respect of items on this agenda

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

Minutes:

Alderman David Graves declared a personal interest as his daughter is at the Junior Guildhall (this was a standing declaration).

 

Ms Christina Coker declared a personal interest as she knows 2 of the nominees, both personally and professionally.  However, Ms Coker had not nominated either of the individuals nor influenced their position on the short list before the Committee.

 

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

3.

Minutes pdf icon PDF 72 KB

To agree the public minutes and summary of the meeting held on 12 April 2011 (copy attached).

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

Minutes:

The public minutes and summary of the meeting held on 12 April 2011 were approved.

 

MATTERS ARISING

Members noted that Mr Tony Wigram (nominated for Fellowship at the April 2011 meeting) had sadly passed away before last year’s graduation ceremony.  The Principal advised that the School would be sending their condolences to Mr Wigram’s family. 

 

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

4.

Questions on matters relating to the work of the Committee

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

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

Minutes:

There were no urgent items.

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

6.

Exclusion of the public

MOTION: That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

Item Nos.

Exempt Paragraphs

7-8

1

9-10

-

 

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

Minutes:

RESOLVED: That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

Item Nos.                                                                    Exempt Paragraphs

     7-8                                                                                      1

     9-10                                                                                                -

 

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

7.

Non Public Minutes

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

Minutes:

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

8.

Nominations for Fellowships and Honorary Fellowships 2012

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

Minutes:

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

9.

Questions on matters relating to the work of the Committee

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

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 Board agree should be considered whilst the public are excluded

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

Minutes:

There were no urgent items.

 

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