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Venue: City of London School for Girls - ST GILES TERRACE, BARBICAN, EC2Y 8BB

Contact: Julie Cornelius
tel. no.: 020 7332 1480  Email: julie.cornelius@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 65 KB

To agree the public minutes and non-public summary of the meeting held on 8 October 2018.

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

4.

Teachers' Pay Panel Update pdf icon PDF 61 KB

Report of the Director of Human Resources.

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

5.

Questions on matters relating to the work of the Board

6.

Any other business that the Chairman considers urgent

7.

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 7.

Part 2 - Non-Public Agenda

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 8 October 2018.

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

9.

Minutes - Academic Working Party - 8 October 2018

To receive the draft minutes of the Academic Working Party meeting held on 8 October 2018.

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

10.

Fundraising Update

The Director of Development to be heard.

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

11.

Report of the Headmistress

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

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

11a

Appendix A - Accessibility Plan

11b

Appendix B - NQT Induction Policy

11c

Appendix C - Complaints Policy

11d

Appendix D - DfE Guidance on NQT Induction

11e

Appendix E - Outreach Report 2018

12.

Gateway 1/2/3/4 - City of London School for Girls Expansion Project

Report of the Headmistress.

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

12a

Appendix 1 - Project Briefing

12b

Appendix 2 - Project Cashflow

12c

Appendix 3 - 10 Year Projection of School Reserves

12d

Appendix 4 - Business Case

12e

Appendix 5 - Architect Project Brief

12f

Appendix 6 - Project Risk Register

12g

Appendix 7 - Programme

13.

Proposed 2019/20 Revenue Budget

Joint Report of the Chamberlain and the Headmistress.

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

14.

Repairs, Maintenance & Improvements Fund

Joint Report of the Chamberlain, Headmistress and City Surveyor.

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

15.

Teachers' Pension Scheme Update

Report of the Headmistress.

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

16.

Gateway 7 Outcome Report - City of London School for Girls Refurbishment Programme

Report of the Bursar.

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

17.

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

18.

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

19.

Confidential Appendices to Teachers' Pay Panel Update

 


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