Agenda item

Confirmation of Sub-Committees and Focus Groups

Report of the Town Clerk.

Minutes:

Governors considered a report of the Town Clerk regarding the confirmation of Sub Committees and Focus Groups. Governors agreed that the Masterplan Focus Group should review its terms of reference in conjunction with the City’s Project Board and report back to the Board of Governors with any suggested amendments.

 

RESOLVED, that Governors

 

·         Confirm the terms of reference and composition of the Bursary Committee, Finance, General Purposes and Estates Sub Committee, Academic and Personnel Sub Committee and the City of London Freemen’s School Masterplan Focus Group (subject to the Focus Group reviewing its terms of reference).

 

·         Confirm the appointment of the following Governors to the Bursary Committee:

 

o   Roger Chadwick (Chairman)

o   Philip Woodhouse (Deputy Chairman)

o   Stuart Fraser

o   Nicholas Goddard

o   Andrew McMillan

o   Councillor Chris Townsend

o   Gillian Yarrow

 

·         Appoint the following Governors to the Finance, General Purposes and Estates Sub Committee:

 

o   Roger Chadwick (Chairman)

o   Philip Woodhouse (Deputy Chairman)

o   Stuart Fraser

o   Nicholas Goddard

o   Andrew McMillan

o   Councillor Chris Townsend

o   Alderman Dame Fiona Woolf

o   Gillian Yarrow

o   Brian Harris

 

·         Appoint the following Governors to the Academic and Personnel Sub Committee:

 

o   Roger Chadwick (Chairman)

o   Philip Woodhouse (Deputy Chairman)

o   Stuart Fraser

o   Nicholas Goddard

o   Andrew McMillan

o   Councillor Chris Townsend

o   Alderman Dame Fiona Woolf

o   Gillian Yarrow

o   Brian Harris

 

·         Appoint the following Governors to the City of London Freemen’s School Masterplan Focus Group:

 

o   Philip Woodhouse (Chairman)

o   Andrew McMillan

o   Alderman Alastair King

o   Councillor Chris Townsend

o   Programme Manager

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