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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kerry Nicholls  Email: kerry.nicholls@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Deputy Richard Regan.

 

The Chairman observed that as the Committee was not quorate, the minutes relating to Item 8: Hardship Bursary Application and Cash Flow Forecasts would be provided to the meeting of the Board of Governors of the City of London School for Girls on 4 March 2019 to allow any decisions made in principle to be considered for approval.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 51 KB

To agree the public minutes and summary of the meeting held on 10 October 2017.

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

Minutes:

The minutes of the meeting held on 10 October 2017 were deferred to a future meeting for approval.

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

4.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

6.

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 6.

Minutes:

RESOLVED - 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 they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 10 October 2017.

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

Minutes:

The non-public minutes of the meeting held on 10 October 2017 were deferred to a future meeting for approval.

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

8.

Hardship Bursary Application and Cash Flow Forecasts

Joint report of the Chamberlain and the Headmistress of the City of London School for Girls in relation to three Hardship Bursary Applications and the Cash Flow Forecasts.

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

Minutes:

The Board considered a joint report of the Chamberlain and the Bursar of the City of London School for Girls, in relation to three Hardship Bursary Applications and the Cash Flow Forecasts.

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

9.

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

Minutes:

There were no questions.

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

10.

Any other business that the chairman considers urgent and which the Committee agrees should be considered whilst the Public are Excluded

Minutes:

There was one urgent item.

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

 


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