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Venue: Committee Rooms, Second Floor, West Wing, Guildhall, London, EC2V

Contact: Polly Dunn  Email: polly.dunn@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 60 KB

To agree the public minutes and non-public summary of the meeting held on 3 December 2018.

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

4.

Minutes - Reference Sub-Committee - 10 October 2018 pdf icon PDF 66 KB

To receive the public minutes and non-public summary of the Reference Sub-Committee meeting held on 10 October 2018.

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

5.

Annual Review of Terms of Reference pdf icon PDF 48 KB

Report of the Town Clerk.

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

Additional documents:

6.

Report of the Headmistress pdf icon PDF 59 KB

Report of the Headmistress.

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

7.

Revised Capability Policy and Probationary Procedure pdf icon PDF 93 KB

Report of the Director of Human Resources.

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

Additional documents:

8.

Questions on matters relating to the work of the Board

9.

Any other business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 3 December 2018.

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

12.

Minutes - Academic Working Party - 1 February 2019 [TO FOLLOW]

To receive the minutes of the Academic Working Party meeting held on 1 February 2019.

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

13.

Minutes - 125th Anniversary Working Party - 10 October 2018

To receive the minutes of the 125th Anniversary Working Party meeting held on 10 October 2018.

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

14.

Non-Public Minutes - Reference Sub-Committee - 10 October 2018

To receive the non-public minutes of the Reference Sub-Committee meeting held on 10 October 2018.

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

15.

Minutes - 125th Anniversary Working Party - 26 June 2018

To receive the minutes of the meeting of the 125th Anniversary Working Party meeting held on 26 June 2018.

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

16.

Presentation - Guatemala Trip

The Headmistress to be heard.

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

17.

Expansion - Communications Update

Report of the Headmistress.

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

18.

Headmistress' Report

Report of the Headmistress.

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

18a

Appendix A - Assessment and Recording Policy

18b

Appendix B - Framework for Pupil Assessment

18c

Appendix C - Collective Worship Policy

18d

Appendix D - Work Experience Policy

18e

Appendix E - Request for Sabbatical Leave

18f

Appendix F - Supporting Evidence

18g

Appendix G - Outcome Letter

18h

Appendix H - Contextual Admission Proposal

18i

Appendix I - Minutes of the School's Health and Safety Committee meeting held on 4 January 2019

19.

Management Information Dashboard

Joint report of the Chamberlain and the Bursar.

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

20.

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

21.

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 - Circulated Separately

22.

Confidential Minutes

To agree the confidential minutes of the meeting held on 3 December 2018.

 ...  view the full agenda text for item 22.

23.

Confidential Minutes - Academic Working Party - 1 February 2019 [TO FOLLOW]

To receive the confidential minutes of the Academic Working Party meeting held on 1 February 2019.

 ...  view the full agenda text for item 23.

24.

Review of Senior Management Pay Structures in the three City of London Corporation Schools

Report of the Director of Human Resources.

 ...  view the full agenda text for item 24.

 


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