Agenda

Venue: Virtual Meeting

Contact: Antoinette Duhaney  Email: Antoinette.Duhaney@cityoflondon.gov.uk

Items
No. Item

Public Items

1.

Apologies

2.

Declarations

3.

Register of Interests

4.

Minutes pdf icon PDF 158 KB

To agree the public minutes of the meeting held on 19 March 2021.

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

5.

Public Outstanding Actions (July 2021) pdf icon PDF 81 KB

Report of the Clerk.

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

6.

Committee Minutes

6a

Minutes of the Audit and Risk Committee (to follow)

To receive the public minutes of the Audit and Risk Committee meeting held on 1st July 2021.

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

6b

Minutes of the Finance and Operations Committee (to follow)

To receive the public minutes of the Finance Committee meeting held on 1st July 2021.

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

6c

Minutes of the Standards and Accountability Committee pdf icon PDF 94 KB

To receive the minutes of the Standards and Accountability Committee meeting held on 29 April 2021.

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

7.

Schedule of Board and Committee Meetings for the 2021/22 Academic Year pdf icon PDF 72 KB

Report of the Clerk.

 

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

8.

Policies for the City of London Academies Trust pdf icon PDF 118 KB

Report of the Chief Financial Officer.

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

Additional documents:

9.

Questions on Matters Relating to the Work of the Board

10.

Any Other Business

11.

Exclusion of the Public

MOTION – That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust.

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

Non-Public Items

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 19 March 2021.

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

13.

Non-Public Outstanding Actions (July 2021)

Report of the Clerk.

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

13a

Delegated Actions Digest

14.

Non-Public Committee Minutes

14a

Non-Public Minutes of the Audit and Risk Committee (to follow)

To receive the non-public minutes of the Audit and Risk Committee meeting held on 1st July 2021.

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

14b

Non-Public Minutes of the Finance and Operations Committee (to follow)

To receive the non-public minutes of the Finance and Operations Committee meeting held on 1st July 2021.

 .

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

14c

Non-Public Minutes of the Standards and Accountability Committee

To receive the non-public minutes of the Standards and Accountability Committee meeting held on 29 April 2021.

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

14d

Non-Public Minutes of the Company Members Annual General Meeting

To receive the minutes of the Company Members AGM held on 25 March 2021.

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

15.

Appointments to Local Governing Bodies

Report of the Clerk.

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

16.

Chief Executive Officer Executive Summary (July 2021)

Report of the Chief Executive Officer.

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

17.

Chief Financial Officer Update and Approvals

Report of the Chief Financial Officer.

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

18.

Information and Communication Technology Director Update and Approvals

Report of the Director of Information and Communication Technology.

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

19.

Estates and Facilities Management Director Update

Report of the Director of Estates and Facilities Management.

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

20.

Human Resources Director Update

Report of the Human Resources Director.

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

21.

Chief Standards Officer Update

Report of the Chief Standards Officer.

 ...  view the full agenda text for item 21.

22.

CoLAT Apprenticeship Academy Leadership and Operational Monitoring

Report of the Chief Executive Officer.

 ...  view the full agenda text for item 22.

23.

CoLAT Sixth Form Collegiate Update

Report of the Chief Executive Officer.

 ...  view the full agenda text for item 23.

24.

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

25.

Any Other Business that the Chair considers Urgent and Trustees agree should be considered when the Public are Excluded