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Venue: Aldermen's Dining Room - 4th Floor West Wing. 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.

* Order of the Court of Common Council pdf icon PDF 64 KB

To receive the Order of the Court of Common Council, 19 April 2018, appointing the Board and approving its terms of reference.

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

4.

Election of the Chairman

To appoint a Chairman in accordance with Standing Order No. 29.

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

5.

Election of the Deputy Chairman

To appoint a Deputy Chairman in accordance with Standing Order No. 30.

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

6.

Public Minutes pdf icon PDF 87 KB

To agree the public minutes and summary of the meeting held on 19 February 2018.

 

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

7.

* Public Minutes of Sub Committees pdf icon PDF 67 KB

To receive the public minutes of the

 

(a)  Governance & Effectiveness Committee held on 27 February 2018;

 

(b)  Remuneration Committee held on 6 March 2018;

 

(c)  Audit & Risk Management Committee held on 30 April 2018; and

 

(d)  Nominations Committee held on 1 May 2018.

 

 

 

 

 

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

Additional documents:

8.

Terms of Reference and Dates of Meetings pdf icon PDF 56 KB

Joint report of the Principal and the Town Clerk.

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

Additional documents:

9.

Appointment of Sub Committees for 2018/2019 pdf icon PDF 88 KB

Report of the Town Clerk.

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

10.

Outstanding Actions pdf icon PDF 48 KB

Report of the Town Clerk.

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

11.

Principal's General Report pdf icon PDF 47 KB

Report of the Principal.

 ...  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 19 February 2018.

 

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

16.

* Non Public Minutes of Sub Committees

To receive the non public minutes of the

 

(a)  Governance & Effectiveness Committee held on 27 February 2018;

 

(b)  Remuneration Committee held on 6 March 2018;

 

(c)  Audit & Risk Management Committee held on 30 April 2018; and

 

(d)  Nominations Committee held on 1 May 2018.

 

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

17.

Principal's Non Public General Report

Report of the Principal.

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

18.

Appointments to the Board

Report of the Town Clerk.

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

19.

Tuition Fee Schedule for 2019 Entry

Report of the Principal.

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

20.

Student Protection Plan and Programme Closure

Report of the Principal.

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

21.

Recommendation for Fellowships and Honorary Fellowships, 2017/18

Report of the Principal.

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

22.

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

23.

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

Part 3 - Confidential Agenda

24.

Confidential Minutes

To agree the confidential minutes of the meeting held on 19 February 2018.

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

 


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