Agenda

Venue: Committee Room 1 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore  Email: Jayne.Moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

3.

Public Minutes pdf icon PDF 181 KB

To agree the public minutes and summary of the meeting held on 14 June 2024.

 

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

Governance

4.

Governance update pdf icon PDF 116 KB

Report of the Clerk.

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

Additional documents:

Strategy

5.

Research Projects for 2024/25 pdf icon PDF 217 KB

To consider the report of the Director of Community and Children’s Services Department

 ...  view the full agenda text for item 5.

6.

Education Strategy - Action Plan 2024/25 pdf icon PDF 133 KB

To receive the report of the Director of Children and Community Services. 

 ...  view the full agenda text for item 6.

Additional documents:

7.

Update on work undertaken by Sir Alan Wood CBE pdf icon PDF 117 KB

To receive the report of the Director of Community and Children’s Services 

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

Additional documents:

8.

LCF update

Verbal update on the LCF

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

9.

Budget Monitoring Report P3 pdf icon PDF 154 KB

To receive the report of the Director of Community & Children’s Services and the Chamberlain. 

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

10.

The City Educational Trust Fund (Charity No. 290840) Grant Recommendation and Management Update pdf icon PDF 162 KB

To receive the report of the Interim Managing Director of City Bridge Foundation. 

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

Additional documents:

11.

School Visits Fund Report 2023-24 pdf icon PDF 160 KB

To receive the report of the Director of Community and Children’s Services Department

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

12.

Questions on Matters Relating to the Work of the Board

13.

Any Other Business that the Chair Considers Urgent

14.

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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act

 

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

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 14 June 2024.

 

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

16.

Finance Update – 1. The City Educational Trust Fund (CETF) (290840) & 2. City of London Corporation Combined Education Charity (CEC) (312836)

To consider the report of the City Bridge Foundation & Charities Finance Director (representing the Chamberlain). 

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

17.

The City Educational Trust Fund and Combined Education Charity Risk Register

To consider the report of the Managing Director of City Bridge Foundation. 

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

18.

CoLAT Scheme of Delegation and Strategic Plan 2024-28

Report of the Clerk.

 ...  view the full agenda text for item 18.

19.

2024 Unvalidated Results Data for the Family of Schools 

To receive the report of the Director of Community and Children’s Services.? 

 ...  view the full agenda text for item 19.

20.

Awayday agenda

Members are invited to note the agenda for the Education Board Awayday taking place on 21 October 2024.

 ...  view the full agenda text for item 20.

21.

Non Public Questions on Matters Relating to the Work of the Board

22.

Any Other Business that the Chair Considers Urgent and which the Board Agree Should be Considered Whilst the Public are Excluded