Agenda and minutes

Nominations Committee of the Board of Governors of the Guildhall School of Music & Drama - Friday, 5th May, 2017 11.30 am

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

Contact: Gemma Stokley
tel. no.: 020 7332 1407  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

Apologies for absence were received from Michael Hoffman.

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

2.

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

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

Minutes:

There were no declarations.

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

3.

Public Minutes pdf icon PDF 118 KB

To agree the public minutes of the meeting held on 14 July 2016.

 

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

Minutes:

The public minutes of the meeting held on 14 July 2016 were considered and approved as a correct record.

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

4.

Questions on matters relating to the work of the Committee

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

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

Minutes:

There were no urgent items of business for consideration.

 ...  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 that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item No(s).

Paragraph No (s).

7-10

1

 

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

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 14 July 2016.

 

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

Minutes:

The non-public minutes of the meeting held on 14 July 2016 were considered and approved as a correct record.

 

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

8.

APPOINTMENT AND REAPPOINTMENT OF GOVERNORS

Report of the Town Clerk.

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

Minutes:

The Committee received a report of the Town Clerk regarding appointments and reappointments to the Board.

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

9.

BOARD MEMBERSHIP pdf icon PDF 76 KB

The Principal of the Guildhall School of Music and Drama to be heard.

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

Minutes:

The Principal was heard relative to Board Membership, in particular, the two existing Co-opted Governor vacancies.

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

10.

Recommendation for Fellowships and Honorary Fellowships, 2016

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

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

Minutes:

The Committee considered a report of the Principal providing Governors with seventeen nominations for fellowships and honorary fellowships for the 2016/2017 session.

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

11.

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

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

Minutes:

There were no questions raised in the non-public session.

 

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

12.

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

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

Minutes:

There were no additional, urgent items of business for consideration in the non-public session.

 

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