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Contact: Gemma Stokley
tel. no.: 020 7332 1407  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Alderman David Graves (Deputy Chairman) and Sir Andrew Burns.

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

2.

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

Minutes:

There were no declarations.

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

3.

Public Minutes pdf icon PDF 122 KB

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

 

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

Minutes:

The public minutes of the meeting held on 6 May 2015 were considered and approved as a correct record.

 

MATTERS ARISING

Skills and Effectiveness Review (page 1) – The Chairman reported that the two new Governors who joined the Board in 2015 (Deputy Chapman and Mrs Littlechild) had completed the skills survey. He reiterated that every Governor would now be asked to refresh their submission upon appointment or reappointment to the Board, i.e. at least every three years.

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

4.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

Minutes:

There were no additional, urgent items of business for consideration.

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

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.

Minutes:

RESOLVED – 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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item No.

Paragraph(s)

7-10

1

 

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

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.

Minutes:

The non-public minutes of the meeting held on 6 May 2015 were considered and approved as a correct record.

 

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

8.

Recommendation for Fellowships and Honorary Fellowships 2015

Report of the Principal of the Guildhall School of Music and Drama.

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

Minutes:

The Committee considered a report of the Principal of the Guildhall School of Music and Drama recommending to Governors fourteen nominations for fellowships and honorary fellowships for the 2016/17 session.

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

9.

Appointment and Reappointment of Governors

Report of the Town Clerk.

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

Minutes:

The Committee received a report of the Town Clerk providing details as to the remaining terms of the several Governors and advising of those terms which were due to expire or be considered for reappointment in 2016 and 2017.

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

10.

Board Membership

Report of the Principal of the Guildhall School of Music and Drama.

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

Minutes:

The Committee considered and approved a report of the Principal of the Guildhall School of Music and Drama proposing a number of possible replacements for three non-City members of the Board of Governors who have completed their third and final period of service and are no longer eligible to serve.

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

11.

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

Minutes:

There were no questions raised in the non-public session.

 

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

12.

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

Minutes:

There were no urgent, additional items of business for consideration in the non-public session.

 

 ...  view the full minutes text for item 12.

 


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