Agenda

Board of Governors of the City of London School - Tuesday, 9th April, 2019 10.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Polly Dunn  Email: Polly.Dunn@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

 ...  view the full agenda text for item 2.

3.

Minutes of the Board of Governors (13 March 2019) pdf icon PDF 68 KB

To agree the public minutes and summary of the meeting held on 13 March 2019.

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

4.

Minutes of the Governance Committee (25 February 2019) pdf icon PDF 58 KB

Minutes of the Governance Committee held on 25 February 2019.

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

5.

Minutes of the Finance & Estates Committee (25 February 2019) pdf icon PDF 52 KB

Minutes of the Finance & Estates Committee held on 25 February 2019.

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

6.

Minutes of the Academic & Education Committee (25 February 2019) pdf icon PDF 51 KB

Minutes of the Academic & Education Committee held on 25 February 2019.

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

7.

Questions on matters relating to the work of the Board

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

8.

Any other Business that the Chairman considers urgent

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

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 of the Board of Governors (13 March 2019)

To agree the non-public minutes of the meeting held on 13 March 2019.

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

11.

Outstanding Actions

Report of the Town Clerk.

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

12.

Non public minutes of the Governance Committee (25 February 2019)

Non public minutes of the Governance Committee meeting held on 25 February 2019.

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

13.

Non public minutes of the Finance & Estates Committee (25 February 2019)

Non public minutes of the Finance & Estates Committee meeting held on 25 February 2019.

 

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

14.

Non public minutes of the Academic & Education Committee (25 February 2019)

Non public minutes of the Academic & Education Committee meeting held on 25 February 2019.

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

15.

City of London School - Masterplan Loan Application

Report of the Head.

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

16.

City of London School Masterplan Phase 1 - Gateway 3/4 (to follow)

Report of the Head and the City Surveyor.

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

17.

Safeguarding Update

Report of the Head.

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

18.

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

 

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

19.

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

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

Part 3 - Confidential Agenda - Circulated Separately

20.

Confidential Minutes of the Board of Governors (13 March 2019)

To approve the minutes of the meeting held on 13 March 2019.

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

21.

Confidential Minutes of the Finance & Estates Committee (25 February 2019)

Confidential minutes of the Finance & Estates Committee meeting held on 25 February 2019.

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