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Venue: Committee Rooms, West Wing, Guildhall, EC2V 5HH

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 80 KB

To agree the public minutes and summary of the meeting held on 17 October 2018.

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

4.

Minutes - Finance and Estates Committee pdf icon PDF 52 KB

To receive the draft public minutes of the Finance and Estates Committee meeting held on 14 November 2018.

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

5.

School Update pdf icon PDF 73 KB

Report of the Head.

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

6.

Teachers' Pay Panel Update pdf icon PDF 61 KB

Report of the Director of Human Resources.

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

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 17 October 2018.

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

11.

Non-Public Minutes - Finance and Estates Committee

To receive the draft non-public minutes of the Finance and Estates Committee meeting held on 14 November 2018.

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

12.

Outstanding Actions

Report of the Town Clerk.

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

13.

Head's Report

Report of the Head.

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

14.

Bursar's Report

Report of the Bursar.

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

15.

Proposed 2019/20 Revenue Budget

Joint Report of the Chamberlain and the Head.

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

16.

Repairs, Maintenance and Improvements Fund

Joint report of the Chamberlain, Head and City Surveyor.

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

17.

Development and Alumni Relations Office Update

Report of the Head.

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

18.

Safeguarding Report

Report of the Head.

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

19.

Compliance Committee

Report of the Head.

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

20.

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

21.

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

Part 3 - Confidential Agenda

22.

Confidential Minutes

To agree the confidential minutes of the meeting held on 17 October 2018.

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

23.

Confidential Appendices - Teachers' Pay Panel

Confidential appendices to accompany the public report of the Director of Human Resources.

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

24.

Hardship Bursary Application

Joint report of the Chamberlain and the Head.

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

25.

Confidential Head' Report

Report of the Head – TO BE TABLED AT THE MEETING.

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

26.

Confidential Questions

27.

Confidential Any Other Business

 


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