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Venue: Guildhall

Contact: Paige Upchurch  Email: paige.upchurch@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 215 KB

To agree the public minutes and non-public summary of the meeting held on 06 December 2017.

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

4.

Annual Review of Terms of Reference pdf icon PDF 81 KB

Report of the Town Clerk.

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

Additional documents:

5.

Public Report of the Headmistress pdf icon PDF 139 KB

Report of the Headmistress of the City of London School for Girls.

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

6.

Questions on matters relating to the work of the Board

7.

Any other business that the Chairman considers urgent

8.

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 8.

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To agree the non-public minutes and the action sheet of the meeting held on 06 December 2017.

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

10.

Non-Public Report of the Headmistress

Report of the Headmistress of the City of London School for Girls.

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

10a

Appendix 1 - Complaints Policy

10b

Appendix 2 - Exam Policy

10c

Appendix 3 - Proposed International Student Exchange Programme to Lauriston School for Girls, Melbourne, Australia

10d

Appendix 4 - CLSG proposed trip to Belfast and Derry / Londonderry

10e

Appendix 5 - 2-Day Northern Ireland Tour Working Itinerary

10f

Appendix 6 - More Summary Report

10g

Appendix 7 - Risk Register

10h

Appendix 8 - Minutes from the Health and Safety Committee Meeting held on 4th January 2018

11.

Maternity, Adoption and Shared Parental Pay

Report of the Director of Human Resources.

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

12.

Management Information Dashboard

Report of the Chamberlain and the Bursar.

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

13.

Action taken between meetings

Report of the Town Clerk.

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

14.

Non-Public Questions on matters relating to the work of the Board

15.

Any other business that the Chairman considers urgent and which the Board Agrees should be Considered whilst the Public are Excluded

 


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