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Venue: City of London School, Queen Victoria Street, EC4V 3AL

Contact: Alistair MacLellan
tel. no.: 020 7332 1416  Email: alistair.maclellan@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.

Order of the Court of Common Council pdf icon PDF 70 KB

To receive an Order of the Court of Common Council dated 19 April 2018 appointing the Board of Governors for the ensuing year.

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

4.

Election of Chairman

To elect a Chairman in line with Standing Order 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in line with Standing Order 30.

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

6.

Minutes pdf icon PDF 77 KB

To agree the public minutes and summary of the meeting held on 20 March 2018.

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

7.

Minutes - Academic and Education Sub-Committee pdf icon PDF 51 KB

To receive the draft minutes of the Academic and Education Sub-Committee meeting held on 23 May 2018.

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

8.

Minutes - Finance and Estates Sub-Committee pdf icon PDF 50 KB

To receive the draft minutes of the Finance and Estates Sub-Committee meeting held on 23 May 2018.

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

9.

Minutes - Governance Sub-Committee pdf icon PDF 51 KB

To receive the draft minutes of the Governance Sub-Committee meeting held on 23 May 2018.

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

10.

Appointment of Sub-Committees pdf icon PDF 88 KB

Report of the Town Clerk.

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

11.

Appointment of AGBIS Governor

To appoint and AGBIS Governor for 2018/19.

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

12.

Cash available in the school's charity: The City of London School Bursary Fund incorporating The City of London School Scholarships & Prizes Fund pdf icon PDF 58 KB

Report of the Chamberlain.

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

13.

HR Update - Gender Pay Gap, Data Protection Policy Employees, People Security Policy pdf icon PDF 79 KB

Report of the Director of Human Resources.

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

Additional documents:

14.

Head's Report pdf icon PDF 125 KB

Report of the Head of the City of London School.

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

15.

Questions on matters relating to the work of the Board

16.

Any other Business that the Chairman considers urgent

17.

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 17.

Part 2 - Non-Public Agenda

18.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 20 March 2018.

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

19.

Outstanding Actions

Report of the Town Clerk.

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

20.

Minutes - Academic and Education Sub-Committee

To receive the draft non-public minutes of the Academic and Education Sub-Committee meeting held on 23 May 2018 and approve the recommendation concerning a sabbatical application outlined therein.

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

21.

Minutes - Finance and Estates

To receive the draft minutes of the Finance and Estates Sub-Committee meeting held on 23 May 2018 and approve the recommendation set out therein.  

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

22.

Minutes - Governance Sub-Committee

To receive the draft minutes of the Governance Sub-Committee meeting held on 23 May 2018 and approve the resolutions set out therein.

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

23.

Head's Report

Report of the Head.

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

24.

Admissions at City of London School at 11+ and 13+

Report of the Head.

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

25.

Health and Safety

Report of the Bursar – to follow.

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

26.

Non-Public Questions on Matters Relating to the Work of the Board

27.

Any other Business that the Chairman Considers Urgent and which the Board Agrees should be Considered whilst the Public are Excluded

Confidential - Circulated Separately

28.

Teachers' Pay Panel 2018/19

Report of the Director of Human Resources.

 ...  view the full agenda text for item 28.

29.

ATL Recognition Agreement

Report of the Director of Human Resources.

 ...  view the full agenda text for item 29.

 


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