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Venue: Guildhall

Contact: Alistair MacLellan  Email: alistair.maclellan@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

1a

Governor Attendance Log pdf icon PDF 197 KB

To receive a log of governor meeting attendance for 2017/18.

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

2.

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

3.

Minutes pdf icon PDF 249 KB

To agree the public minutes and summary of the meeting held on 27 November 2017.

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

4.

Actions Sheet pdf icon PDF 97 KB

To receive a log of outstanding actions.

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

5.

Minutes - Bursary Committee - 27 November 2017 pdf icon PDF 176 KB

To receive the draft public minutes of the Bursary Committee meeting held on 27 November 2017.

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

6.

Minutes - Academic and Personnel Sub-Committee - 10 January 2018 pdf icon PDF 120 KB

To receive the draft public minutes of the meeting of the Academic and Personnel Sub-Committee meeting held on 10 January 2018.

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

7.

Minutes - Finance, General Purposes and Estates Sub-Committee - 10 January 2018 pdf icon PDF 178 KB

To receive the draft public minutes of the Finance, General Purposes and Estates Sub-Committee meeting held on 10 January 2018.

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

8.

Annual Review of Terms of Reference pdf icon PDF 127 KB

Report of the Town Clerk.

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

Additional documents:

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chairman considers urgent

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 27 November 2017.

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

13.

Non-Public Actions Sheet

To receive a log of non-public outstanding actions.

 ...  view the full agenda text for item 13.

14.

Non-Public Minutes - Bursary Committee - 27 November 2017

To receive the draft non-public minutes of the Bursary Committee meeting held on 27 November 2017.

 

 ...  view the full agenda text for item 14.

15.

Non-Public Minutes - Academic and Personnel Sub-Committee - 10 January 2018

To receive the draft non-public minutes of the meeting of the Academic and Personnel Sub-Committee meeting held on 10 January 2018.

 

 ...  view the full agenda text for item 15.

16.

Non-Public Minutes - Finance, General Purposes and Estates Sub-Committee - 10 January 2018

To receive the draft non-public minutes of the Finance, General Purposes and Estates Sub-Committee meeting held on 10 January 2018.

 ...  view the full agenda text for item 16.

17.

Independent Schools Inspectorate Inspection - Lessons Learned

The Chairman of the Board of Governors of the City of London School for Girls to be heard.

 ...  view the full agenda text for item 17.

18.

Headmaster's Safeguarding Report

Report of the Headmaster.

 ...  view the full agenda text for item 18.

18a

Appointment of Safeguarding Governor

The Headmaster to be heard.

 ...  view the full agenda text for item 18a

19.

Headmaster's Report

Report of the Headmaster.

 ...  view the full agenda text for item 19.

20.

Bursar's Report

Report of the Headmaster.

 ...  view the full agenda text for item 20.

21.

Management Information Dashboard

Report of the Chamberlain (City of London Corporation) and the Bursar.

 ...  view the full agenda text for item 21.

22.

Head of Junior School Report

Report of the Head of the Junior School.

 ...  view the full agenda text for item 22.

23.

Naming of Buildings at Freemen's

Report of the Headmaster.

 

N.B. due to file size, the appendix to this report is available online and on request.

 ...  view the full agenda text for item 23.

24.

Maternity, Adoption and Shared Parental Pay

Report of the Director of Human Resources (City of London Corporation).

 ...  view the full agenda text for item 24.

25.

Governor Training

Report of the Headmaster.

 ...  view the full agenda text for item 25.

26.

Outreach Report

Report of the Headmaster.

 ...  view the full agenda text for item 26.

27.

Non-Public Questions on matters relating to the work of the Board

28.

Any other business that the Chairman considers urgent and which the Board Agrees Should be Considered whilst the Public are Excluded

 


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