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Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Martin Newton
tel. no.: 020 7332 3154  Email: martin.newton@cityoflondon.gov.uk

Items
No. Item

Those items which it is proposed can be approved or noted without discussion are marked with a star (*). It is open to any Governor to request that an item be unstarred and subject to discussion. Governors may inform the Town Clerk of this request prior to the meeting, or the Chairman at the start of the meeting.

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Public Minutes pdf icon PDF 84 KB

To agree the public minutes and summary of the meeting held on 24 May 2018.

 

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

4.

Public Minutes of the Audit & Risk Management Committee pdf icon PDF 81 KB

To receive the public minutes of the Audit & Risk Management Committee held on 6 July 2018. 

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

5.

Public Minutes of the Remuneration Committee pdf icon PDF 64 KB

To receive the public minutes of the Remuneration Committee held on 12 July 2018. 

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

6.

Outstanding Actions pdf icon PDF 46 KB

Report by the Town Clerk.

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

7.

Principal's Public Report pdf icon PDF 177 KB

Report by the Principal.

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

8.

Carbon Reduction KPI pdf icon PDF 96 KB

Report by the Director of Operations and Buildings.

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

9.

Assurances: Academic Quality and Standards pdf icon PDF 50 KB

Report by the Principal.

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

Additional documents:

10.

MA in Training Actors - Closure Strategy pdf icon PDF 39 KB

Report by the Principal.

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

Additional documents:

11.

Questions on matters relating to the work of the Board

12.

Any other business that the Chairman considers urgent

13.

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 13.

Part 2 - Non Public Agenda

14.

Non Public Minutes

To agree the non-public minutes of the meeting held on 24 May 2018.

 

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

15.

Non Public Minutes of the Audit & Risk Management Committee

To receive the non-public minutes of the Audit & Risk Management Committee held on 6 July 2018. 

 

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

16.

Non Public Minutes of the Remuneration Committee

To receive the non-public minutes of the Remuneration Committee held on 12 July 2018. 

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

17.

Principal's Non-Public Report

Report by the Principal.

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

18.

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

19.

Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded

 


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