Venue: Committee Rooms, West Wing, Guildhall, EC2V 5HH
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 Keith Bottomley, Deputy Roger Chadwick, Deputy Clare James, Lord Levene of Portsoken, Deputy Edward Lord and Christopher Martin.
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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 17 October 2018. Minutes:
RESOLVED, that the public minutes and non-public summary of the meeting held on 17 October 2018 be approved as a correct record.
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Minutes - Finance and Estates Committee PDF 52 KB To receive the draft public minutes of the Finance and Estates Committee meeting held on 14 November 2018. Minutes: RESOLVED, that the public minutes and non-public summary of the Finance and Estates Committee meeting held on 14 November 2018 be received.
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Report of the Head. Minutes: Governors considered an update report of the Head regarding the School.
RESOLVED, that the report be received.
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Teachers' Pay Panel Update PDF 61 KB Report of the Director of Human Resources. Minutes: Governors considered an update report of the Head regarding the School.
RESOLVED, that the report be 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 they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.
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Non-Public Minutes To agree the non-public minutes of the meeting held on 17 October 2018. Minutes: RESOLVED, that the non-public minutes of the meeting held on 17 October 2018 be approved as a correct record subject to some typographical corrections being made.
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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. Minutes: RESOLVED, that the non-public minutes of the Finance and Estates Committee meeting held on 14 November 2018 be received.
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Outstanding Actions Report of the Town Clerk. Minutes: |
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Head's Report Report of the Head. Minutes: Governors considered an update report of the Head. |
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Bursar's Report Report of the Bursar. Minutes: Governors considered an update report of the Bursar. |
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Proposed 2019/20 Revenue Budget Joint Report of the Chamberlain and the Head. Minutes: Governors considered joint report of the Chamberlain and the Head regarding the proposed 2019/20 Revenue Budget. |
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Repairs, Maintenance and Improvements Fund Joint report of the Chamberlain, Head and City Surveyor. Minutes: Governors considered a joint report of the Chamberlain, Head, and the City Surveyor regarding the Repairs, Maintenance and Improvement Fund. |
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Development and Alumni Relations Office Update Report of the Head. Minutes: Governors considered an update report of the Head regarding the Development and Alumni Relations Office.
RESOLVED, that the report be received.
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Safeguarding Report Report of the Head. Minutes: Governors considered a Safeguarding report of the Head. |
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Compliance Committee Report of the Head. Minutes: Governors considered a report of the Head regarding the School Compliance Committee. |
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Non-Public Questions on Matters Relating to the Work of the Board Minutes: There were no non-public 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 non-public business.
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Confidential Minutes To agree the confidential minutes of the meeting held on 17 October 2018. Minutes: RESOLVED, that the confidential minutes of the meeting held on 17 October 2018 be approved as a correct record.
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Confidential Appendices - Teachers' Pay Panel Confidential appendices to accompany the public report of the Director of Human Resources. Minutes: Governors considered the confidential appendices to the public report of the Director of Human Resources regarding the Teachers’ Pay Panel.
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Hardship Bursary Application Joint report of the Chamberlain and the Head. Minutes: Governors considered a Hardship Bursary application. |
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Confidential Head' Report Report of the Head – TO BE TABLED AT THE MEETING. Minutes: Governors considered a confidential report of the Head |
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Confidential Questions Minutes: There were no confidential questions.
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Confidential Any Other Business Minutes: There were no confidential questions.
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