Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions
Contact: Gemma Stokley
tel. no.: 020 7332 1407
Email: gemma.stokley@cityoflondon.gov.uk
No. | Item | ||||
---|---|---|---|---|---|
Apologies Minutes: Apologies for absence were received from Michael Hoffman. |
|||||
Members' declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
|||||
To agree the public minutes of the meeting held on 14 July 2016.
Minutes: The public minutes of the meeting held on 14 July 2016 were considered and approved as a correct record. |
|||||
Questions on matters relating to the work of the Committee Minutes: There were no questions. |
|||||
Any other business that the Chairman considers urgent Minutes: There were no urgent items of business for consideration. |
|||||
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.
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:-
|
|||||
Non Public Minutes To agree the non-public minutes of the meeting held on 14 July 2016.
Minutes: The non-public minutes of the meeting held on 14 July 2016 were considered and approved as a correct record.
|
|||||
APPOINTMENT AND REAPPOINTMENT OF GOVERNORS Report of the Town Clerk. Minutes: The Committee received a report of the Town Clerk regarding appointments and reappointments to the Board. |
|||||
The Principal of the Guildhall School of Music and Drama to be heard. Minutes: The Principal was heard relative to Board Membership, in particular, the two existing Co-opted Governor vacancies. |
|||||
Recommendation for Fellowships and Honorary Fellowships, 2016 Report of the Principal of the Guildhall School of Music and Drama. Minutes: The Committee considered a report of the Principal providing Governors with seventeen nominations for fellowships and honorary fellowships for the 2016/2017 session. |
|||||
Non Public Questions on matters relating to the work of the Committee Minutes: There were no questions raised in the non-public session.
|
|||||
Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded Minutes: There were no additional, urgent items of business for consideration in the non-public session.
|