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Venue: Committee Rooms, West Wing, Guildhall, EC2P

Contact: Alistair MacLellan  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 87 KB

To agree the public minutes and non-public summary of the meeting held on 18 June 2018.

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

4.

Report of the Headmistress pdf icon PDF 59 KB

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

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

5.

Risk Register 2017-18 for: The City of London School for Girls Bursary Fund incorporating The City of London School for Girls Scholarships and Prizes Fund pdf icon PDF 58 KB

Joint Report of the Chamberlain and the Bursar.

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

Additional documents:

6.

Draft Annual Report and Financial Statements 2017/18 of The City of London School for Girls Bursary Fund incorporating The City of London School for Girls Scholarships & Prizes Fund pdf icon PDF 52 KB

Report of the Chamberlain.

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

Additional documents:

7.

Revenue Outturn 2017/18 pdf icon PDF 85 KB

Joint Report of the Chamberlain and the Headmistress.

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

Additional documents:

8.

Guidance for Extra Duties for Teaching Staff pdf icon PDF 85 KB

Report of the Director of Human Resources.

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

Additional documents:

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chairman considers urgent

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 18 June 2018.

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

13.

Non-Public Appendix to Item 4 - Health & Safety Minutes (3 September 2018)

14.

Exam Results 2018

The Deputy Head (Academic) to be heard in conjunction with Item 14 (Appendix F).

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

15.

Report of the Headmistress

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

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

15a

Appendix A - Safeguarding Child Protection Policy

15b

Appendix B - International Policy

15c

Appendix C - IT and E-Safety Policy

15d

Appendix D - Lettings Policy

15e

Appendix E - Attendance Policy

15f

Appendix F - Results Slides

15g

Appendix G - Teaching Staff Provision 2018

15h

Appendix H - Support Staff Provision 2018

15i

Appendix I - Pupil Numbers Autumn 2018

15j

Appendix J - Ethnicity 2010-2018

15k

Appendix K - Religion 2010-2018

15l

Appendix L - Advisory Notice

15m

Appendix M - Risk Register

16.

School Development Plan Update

Report of the Headmistress.

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

17.

Management Information Dashboard

Joint Report of the Chamberlain and the Bursar.

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

18.

Recruitment Process

Report of the Director of Human Resources.

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

19.

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

20.

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

21.

Confidential Minutes - Circulated Separately on Blue Paper

To agree the confidential minutes of the meeting held on 18 June 2018.

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

 


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