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Contact: Gemma Stokley
tel. no.: 020 7332 1407  Email: gemma.stokley@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 121 KB

To agree the public minutes of the meeting held on 6 May 2015.

 

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

4.

Questions on matters relating to the work of the Committee

5.

Any other business that the Chairman considers urgent

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.

Part 2 - Non Public Agenda

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 6 May 2015.

 

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

8.

Recommendations for Honorary Fellowships

Report of the Principal.

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

9.

Appointment of Governors

The Principal to be heard.

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

10.

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

11.

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

 


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