Agenda and minutes

Nominations Committee of the Board of Governors of the Guildhall School of Music & Drama - Thursday, 2nd May, 2013 3.00 pm

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

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 Alderman Fiona Woolf.

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

2.

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

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

Minutes:

Alderman David Graves declared that his daughter has a place at Junior Guildhall (this was a standing declaration).

 

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

3.

Public Minutes pdf icon PDF 74 KB

To agree the public minutes and summary of the meeting held on 23 April 2012 (copy attached).

 

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

Minutes:

The public minutes of the meeting held on 23 April 2012 were approved as a correct record.

 ...  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.

 

 ...  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.

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

7.

Non Public Minutes

To agree the public minutes and summary of the meeting held on 23 April 2012 (copy attached).

 

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

Minutes:

The non-public minutes of the meeting held on 23 April 2012 were approved subject to minor amendments.

 

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

8.

Recommendation for Fellowships and Honorary Fellowships - 2013

Report of the Principal (copy attached).

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

Minutes:

A report of the Principal was considered and agreed.

 ...  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.