Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Philippa Sewell
tel. no.: 020 7332 1426
Email: philippa.sewell@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Nicholas Bensted-Smith, Alderman Alison Gowman and Alderman Peter Hewitt.
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: Andrew McMurtrie declared a non-pecuniary interest by virtue of his position as Director of the City of London Academies Trust. |
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To agree the public minutes and non-public summary of the meeting held on 12 July 2017. Minutes: RESOLVED – That the public minutes and non-public summary of the meeting held on 12 July 2017 be agreed as a correct record. |
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Report of the Chief Grants Officer. Minutes: Members received a progress report of the Chief Grants Officer updating on work undertaken since the July meeting to develop the idea of subsidised accommodation for teachers and to complete the fourth round of Stepping Stones. The Chief Grants Officer also welcomes a new recruit to the Trust’s social investment team.
RESOLVED – that the report be noted.
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Questions on Matters Relating to the Work of the Board Minutes: There were no questions. |
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Any Other Business that the Chairman considers urgent Minutes: There was one item of urgent business. The Social Investment Board received a resolution from the Financial Investment Board regarding a Survey on the Board’s investment beliefs, to then be followed on by a workshop.
The Social Investment Board asked that they be mentioned in the Financial Investment Board’s resolution if they are being asked to partake in the survey.
RESOLVED – that the resolution be noted.
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Exclusion of the Public MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act. Minutes: RESOLVED – That under Section 100(A) 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 1 of Schedule 12A of the Local Government Act.
Item No. Exempt Paragraphs 8-10 3
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Non-Public Minutes To agree the non-public minutes of the meeting held on 12 July 2017. Minutes: RESOLVED – That the non-public minutes of the meeting held on 12 July 2017 be agreed as a correct record. |
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Report of Action Taken Report of the Town Clerk Minutes: The Board received a report of the Town Clerk. |
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Portfolio Update Report of the Chief Grants Officer. Minutes: The Board considered a report of the Chief Grants Officer. |
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Questions on Matters Relating to the Work of the Board Minutes: There were no questions. |
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Non-Public Minutes Minutes: There was no other business. |