Agenda item

Appointment of a Reference Sub Committee

Meeting of Board of Governors of the City of London School for Girls, Monday, 22nd June, 2015 11.00 am (Item 9.)

To consider the appointment of a Reference Sub Committee.

To consist of the Chairman and Deputy Chairman of the Board and up to five other Governors.

Reference Sub Committee for 2014/15 was:

Sir Michael Snyder (as Chairman)

Clare James (as Deputy Chairman)

Deputy Regan

Alderman Russell

Sylvia Moys

Virginia Rounding (no longer on the Board)

Nigel Challis

[The Reference Sub Committee did not meet in 2014/15].

Minutes:

The Town Clerk reminded Governors that the Reference Sub Committee could consist of the Chairman and Deputy Chairman of the Board and up to five other Governors.

The Board proceeded to appoint their Reference Sub Committee for 2015/16.

RESOLVED – That the following Governors be appointed to the Reference Sub Committee for the ensuing year:

Deputy Sir Michael Snyder (as Chairman)

Clare James (as Deputy Chairman)

Nigel Challis

Sylvia Moys

Deputy Regan

Alderman William Russell