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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 Jeremy Simons.

 ...  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 177 KB

To agree the public minutes of the meeting held on 4 May 2016.

 

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

Minutes:

The public minutes of the meeting held on 4 May 2016 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

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 urgent items.

 ...  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

Paragraph

7 - 8

1 & 3

 

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

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 4 May 2016.

 

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

Minutes:

The non-public minutes of the meeting held on 4 May 2016 were approved as a correct record.

 

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

8.

Board Membership

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 concerning the appointment of prospective Governors to the Board.

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

9.

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

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

Minutes:

There was one urgent item, concerning the award of a Fellowship.

 

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

 


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