Skip to content

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.

Minutes pdf icon PDF 171 KB

To agree the public minutes and summary of the meeting held on 18 October 2017.

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

Additional documents:

4.

Draft Minutes of the Governance Sub Committee Meeting - 18 October 2017 pdf icon PDF 126 KB

To receive the draft minutes of the Governance Sub Committee meeting held on 18 October 2017.

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

Additional documents:

5.

Head's Report pdf icon PDF 186 KB

Report of the Head of the City of London School.

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

Additional documents:

6.

Designated Officer Annual Report for 2016 to 2017 pdf icon PDF 108 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

7.

Questions on matters relating to the work of the Board

8.

Any other Business that the Chairman considers urgent

9.

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 9.

Part 2 - Non-Public Agenda

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 18 October 2017.

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

11.

Draft Non-Public Minutes of the Governance Sub Committee Meeting - 18 October 2017

To receive the draft non-public minutes of the Governance Sub Committee meeting held on 18 October 2017.

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

12.

Head's Non-Public Report

Report of the Head.

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

12a

Reforming the Relationship between the City of London School and the John Carpenter Club

12b

Appendix 2 - HSBC Letter

12c

Appendix 3 - City of London School Proprietor

12d

Appendix 4 - Risk Register

13.

Proposed Revenue Budget 2018/19

Joint report of the Head and Chamberlain.

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

14.

Repairs, Maintenance & Improvements Fund

Joint report of the Head, Chamberlain and City Surveyor.

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

15.

City of London School Management Information Dashboard

Joint report of the Chamberlain and the Bursar.

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

16.

Annual Waivers Report 2016/17

Report of the Chamberlain.

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

17.

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

18.

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

19.

Confidential Minutes - 18 October 2017

To agree the confidential minutes of the meeting held on 18 October 2017.

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

 


Back to top of page