Agenda and minutes

Board of Trustees of the City of London Academies Trust - Thursday, 21st March, 2019 9.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kerry Nicholls  Email: Kerry.Nicholls@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

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

Minutes:

Apologies for absence were received from Lucas Green and Deputy Clare James.

 

The Chairman welcomed Rehana Ameer, Co-Opted Trustee who had recently been appointed to the Board of Trustees.  The Chairman led the Board in thanking Dhruv Patel, who would shortly be standing down, for his excellent contribution to the work of the Board of Trustees.

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

2.

Declarations

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 67 KB

To agree the public minutes and non-public summary of the meeting held on 13 December 2018.

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

Minutes:

RESOLVED, that the minutes of the meeting held on 13 December 2018 be approved as a correct record.

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

4.

Questions on Matters Relating to the Work of the Board

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

Minutes:

There were no questions.

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

5.

Any Other Business

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

Minutes:

There was no other business.

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

6.

Exclusion of the Public

 

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

Minutes:

RESOLVED, that the public be excluded from the following items of business.

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 13 December 2018.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 13 December 2018 be approved as a correct record.

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

8.

Appointment of Co-Opted Trustee

The Chairman to be heard.

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

Minutes:

The Chairman was heard regarding the appointment of a Co-Opted Trustee.

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

9.

CEO Executive Summary

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered an Executive Summary of the Chief Executive Officer.

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

10.

Growth Strategy - Reconsideration of Strategy Options

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer regarding the Growth Strategy and a reconsideration of strategy options.

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

11.

IMPACT Visits - Spring 2 Summaries

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer providing summaries of IMPACT visits that had taken place in all Trust schools in March 2019.

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

12.

Trust Schools' Off-rolling Data

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer providing an update on Trust schools off-rolling data.

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

13.

CFO Update and Approvals

Report of the Chief Financial Officer.

 

Appendix 6 (To Follow).

 

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

Minutes:

Trustees considered an update report of the Chief Financial Officer.

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

14.

Human Resources Update

Report of the Human Resources Director.

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

Minutes:

Trustees considered an update report of the Human Resources Director.

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

15.

CoLAT Schools ICT Update

Report of the Director of Information and Communication Technology.

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

Minutes:

Trustees considered an update report of the Director of Information Communication and Technology.

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

16.

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

 

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

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 Trustees agree should be considered when the Public are Excluded

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

Minutes:

There was one urgent item.

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

18.

Confidential Minutes

To agree the confidential minutes of the meeting held on 13 December 2018.

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

Minutes:

RESOLVED, that the confidential minutes of the meeting held on 13 December 2018 be approved as a correct record.

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