Agenda and draft minutes

Academic & Education Committee of the Board of Governors of the City of London School - Monday, 2nd October, 2017 11.00 am

Venue: City of London School - Queen Victoria Street, EC4V 3AL

Contact: Alistair MacLellan  020 7332 1416

Items
No. Item

1.

APOLOGIES

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Minutes:

Apologies were received from Dame Mary Richardson and Deputy James Thomson.

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2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

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Minutes:

There were no declarations.

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

3.

Terms of Reference pdf icon PDF 77 KB

To receive the terms of reference of the Sub-Committee.

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

Minutes:

Members received the sub committee’s terms of reference.

 

RECEIVED

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4.

Minutes pdf icon PDF 120 KB

To agree the public minutes of the meeting held on 15 November 2016.

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Minutes:

The minutes of the meeting held on 15 November 2016 were approved as a correct record subject to Joe Silvester’s name being spelled correctly.

 

Matters Arising

Any Other Business – Subject Discussions

A Governor noted that Governors should be encouraged to suggest which subjects they wished to be scrutinised by the sub committee.  

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

5.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB
COMMITTEE

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Minutes:

There were no questions.

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6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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Minutes:

There were no urgent items.

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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 15 November 2016.

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

Minutes:

The non-public minutes of the meeting held on 15 November 2016 were approved as a correct record.

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

9.

School Academic Report

Report of the Head.

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

Minutes:

Governors considered a School Academic Report of the Head.

 

RECEIVED

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10.

NON PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE

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Minutes:

There were no non-public questions.

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11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE SUB COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

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

Minutes:

There were no non-public urgent items.

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