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Venue: Committee Rooms, Second Floor, Guildhall, London, EC2V

Contact: Alistair MacLellan
tel. no.: 020 7332 1416  Email: alistair.maclellan@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Deputy Dr Giles Shilson, Deputy Roger Chadwick, Dominic Christian, Clare James and Professor Michael Whitehouse.

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

2.

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 133 KB

To agree the public minutes and summary of the meeting held on 26 January 2017.

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

Minutes:

The minutes of the meeting held on 26 January 2017 were approved as a correct record, subject to some typographical amendments.

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

3a

Action Sheet pdf icon PDF 77 KB

Minutes:

A list of outstanding actions was received.

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

4.

Minutes of the Governance Sub Committee pdf icon PDF 120 KB

To receive the draft minutes of the Governance Sub Committee meeting held on 26 January 2017.

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

Minutes:

The draft minutes of the Governance Sub Committee meeting held on 26 January 2017 were received.

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

5.

Questions on matters relating to the work of the Board

Minutes:

There were no questions.

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

6.

Any other Business that the Chairman considers urgent

Minutes:

There was no other business.

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

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.

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 Part I of Schedule 12A of the Act.

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 26 January 2017.

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

Minutes:

The non-public minutes of the meeting held on 26 January were approved subject to some typographical amendments.

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

9.

Minutes of the Governance Sub Committee

To receive the draft non-public minutes of the Governance Sub Committee meeting held on 26 January 2017.

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

Minutes:

The draft non-public minutes of the Governance Sub Committee meeting held on 26 January were received.

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

10.

Recruitment Process for the Headteacher

Report of the Director of Human Resources.

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

Minutes:

Governors considered a report of the Director of Human Resources on the recruitment process for the Headteacher.

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

11.

Non-Public Questions on Matters Relating to the Work of the Board

Minutes:

There were no questions.

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

12.

Any other Business that the Chairman Considers Urgent and which the Board Agrees should be Considered whilst the Public are Excluded

Minutes:

There was no other business.

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

 


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