Venue: Committee Rooms, Second Floor, Guildhall, London, EC2V
Contact: Alistair MacLellan
tel. no.: 020 7332 1416
Email: alistair.maclellan@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Deputy Dr Giles Shilson, Deputy Roger Chadwick, Dominic Christian, Clare James and Professor Michael Whitehouse. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To agree the public minutes and summary of the meeting held on 26 January 2017. Minutes: The minutes of the meeting held on 26 January 2017 were approved as a correct record, subject to some typographical amendments. |
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Minutes: A list of outstanding actions was received. |
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Minutes of the Governance Sub Committee PDF 120 KB To receive the draft minutes of the Governance Sub Committee meeting held on 26 January 2017. Minutes: The draft minutes of the Governance Sub Committee meeting held on 26 January 2017 were received. |
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Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other Business that the Chairman considers urgent Minutes: There was no other business. |
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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. 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 Part I of Schedule 12A of the Act. |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 26 January 2017. Minutes: The non-public minutes of the meeting held on 26 January were approved subject to some typographical amendments. |
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Minutes of the Governance Sub Committee To receive the draft non-public minutes of the Governance Sub Committee meeting held on 26 January 2017. Minutes: The draft non-public minutes of the Governance Sub Committee meeting held on 26 January were received. |
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Recruitment Process for the Headteacher Report of the Director of Human Resources. Minutes: Governors considered a report of the Director of Human Resources on the recruitment process for the Headteacher. |
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Non-Public Questions on Matters Relating to the Work of the Board Minutes: There were no questions. |
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Any other Business that the Chairman Considers Urgent and which the Board Agrees should be Considered whilst the Public are Excluded Minutes: There was no other business. |