Agenda

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

Contact: Julie Mayer tel. no.: 020 7332 1410  Email: julie.mayer@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.

Public minutes pdf icon PDF 144 KB

To agree the public minutes and summary of the meeting held on 17th February 2020.

 

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

4.

Principal's public report pdf icon PDF 71 KB

Report of the Principal – Guildhall School of Music and Drama.

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

5.

Questions on matters relating to the work of the Board

6.

Any other business that the Chairman considers urgent

7.

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 7.

Part 2 - Non Public Agenda

8.

Non public minutes

To agree the non-public minutes of the meeting held on 17th February 2020.

 

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

9.

Principal's non-public report

Report of the Principal, Guildhall School of Music and Drama.

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

10.

Co-optee nominations for the Audit & Risk Management Committee

Report of the Principal, Guildhall School of Music and Drama.

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

11.

Office for Students Expectations for Leadership Teams and Boards of Governors during the Covid-19 crisis.

Report of the Principal, Guildhall School of Music and Drama.

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

12.

Financial impact of Covid-19

Report of the Principal, Guildhall School of Music and Drama.

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

13.

Higher Education Tuition fees for 2021/22

Report of the Principal, Guildhall School of Music and Drama.

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

14.

Update on Barbican Guildhall Creative Alliance

Report of the Principal, Guildhall School of Music and Drama.

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

15.

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

16.

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

CONFIDENTIAL AGENDA

17.

Confidential Minutes

To approve the confidential minutes of the meeting held on 17th February 2020.

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