Agenda and minutes

Venue: VIRTUAL MEETING ACCESSIBLE REMOTELY

Contact: Antoinette Duhaney  Email: Antoinette.Duhaney@cityoflondon.gov.uk

Items
No. Item

1.

Election of Chairman

Minutes:

RESOLVED – That Peter Bennett be elected as Chairman of the Committee for the ensuing year.

 

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

2.

Apologies

Minutes:

There were no apologies.

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

3.

Declarations

Minutes:

There were no declarations.

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

4.

Minutes pdf icon PDF 136 KB

To agree the public minutes of the meeting held on 01.07.20

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

Minutes:

RESOLVED – That the public minutes of the meeting held on 01.07.20 be agreed as a correct record.

 

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

5.

Questions

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 the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust.

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

Minutes:

RESOLVED - That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust.

 

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 01.07.20

 

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 01.07.20 be agreed as a correct record

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

9.

Outstanding Items

Report of the Town Clerk.

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

Minutes:

Trustees considered a report of the Town Clerk regarding outstanding actions arising from previous meetings.

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

10.

COVID-19 Risk Assessments and Reviews

Minutes:

The Committee considered an update on COVID-19 Risk Assessments.

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

11.

Internal Audit

Report of the Chief Financial Officer.

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

Minutes:

The Committee considered the findings from an Internal Audit.

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

12.

External Audit

Report of the Chief Financial Officer.

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

Minutes:

The Committee considered the findings of an External Audit.

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

13.

Trust Strategic Risk Register

Report of the Chief Financial Officer.

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

Minutes:

The Committee considered an update on the Trust Strategic Risk Register.

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

14.

Health and Safety Monitoring in Trust Schools

Report of the Director of Estates & Facilities Management

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

Minutes:

The Committee considered a Health & safety Monitoring update.

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

15.

Unvalidated Examination and Test Results 2020

Report of the Chief Standards Officer

 

 ...  view the full agenda text for item 15.

Minutes:

The Committee considered a report on centre assessed grades in the absence of examinations.

 ...  view the full minutes text for item 15.

16.

Non-Public Questions

Minutes:

There were no non-public questions.

 ...  view the full minutes text for item 16.

17.

Any Other Business that the Chairman considers Urgent and the Committee agrees can be considered whilst the Public are Excluded

Minutes:

There was no other business.

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