Skip to content

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

Contact: Kerry Nicholls  Email: kerry.nicholls@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 86 KB

To agree the public minutes and non-public summary of the meeting held on 2 December 2019.

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

4.

Sub-Committee Minutes

4a

Draft Minutes of the Finance and Estates Sub-Committee held on 14 February 2020 pdf icon PDF 93 KB

To receive the draft public minutes and non-public summary of the Finance and Estates Sub-Committee meeting held on 14 February 2020

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

5.

Outstanding Actions pdf icon PDF 41 KB

Report of the Town Clerk.

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

6.

Annual Review of Terms of Reference pdf icon PDF 61 KB

Report of the Town Clerk.

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

Additional documents:

7.

Proposed Update to the Terms of Reference of the Finance and Estates Sub-Committee pdf icon PDF 64 KB

Report of the Town Clerk.

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

8.

Report of the Headmistress pdf icon PDF 67 KB

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

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

Additional documents:

9.

Compliance Update pdf icon PDF 69 KB

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

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

Additional documents:

10.

Risk Register 2019-20 for: the City of London School for Girls Bursary Fund and Incorporating the City of London School for Girls Scholarships and Prizes Fund pdf icon PDF 66 KB

Joint Report of the Chamberlain and the Bursar of the City of London School for Girls.

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

Additional documents:

11.

International Holocaust Remembrance Alliance (IHRA) Definition on Anti-Semitism pdf icon PDF 94 KB

Report of the Town Clerk.

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

12.

Questions on matters relating to the work of the Board

13.

Any other business that the Chairman considers urgent

14.

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 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 2 December 2019.

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

16.

Non-Public Sub-Committee Minutes

16a

Draft Non-Public Minutes of the Academic Working Party held on 12 February 2020

To receive the draft non-public minutes of the Academic Working Party held on 12 February 2020.

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

16b

Draft Non-Public Minutes of the Finance and Estates Sub-Committee held on 14 February 2020

To receive the draft non-public minutes of the Finance and Estates Sub-Committee meeting held on 14 February 2020.

 

                                       

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

17.

Outstanding Actions

Report of the Town Clerk.

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

18.

Report of the Headmistress

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

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

19.

School Pulse Survey Findings

The Headmistress of the City of London School for Girls to be heard.

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

20.

Management of Arrears of Fees at CLSG - Autumn Term 2019

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

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

21.

Financial Information Dashboard

Joint Report of the Chamberlain and the Bursar of the City of London School for Girls.

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

22.

CLSG Emerging Estate Strategy

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

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

23.

Notice Periods Request: Resolution

To receive a resolution of the Finance, General Purposes and Estates Sub-Committee of the Board of Governors of the City of London Freemen’s School to the Establishment Committee.

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

24.

Report of Action Taken Between Meetings

Report of the Town Clerk.

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

25.

Leavers' Ceremony

The Headmistress of the City of London School for Girls to be heard.

 ...  view the full agenda text for item 25.

26.

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

27.

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

28.

Confidential Sub-Committee Minutes

28a

Draft Confidential Minutes of the Finance and Estates Sub-Committee

To receive the draft confidential minutes of the Finance and Estates Sub-Committee meeting held on 14 February 2020.

 ...  view the full agenda text for item 28a

29.

Report of the Headmistress - Appendices G - J

Confidential Appendices to be read in conjunction with Agenda Item 18.

 ...  view the full agenda text for item 29.

30.

Staffing Structure

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

 

(Appendix 3 – To Follow)

 ...  view the full agenda text for item 30.

31.

Teaching Salary Benchmarking Review

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

 ...  view the full agenda text for item 31.

 


Back to top of page