Agenda and minutes

Nominations Sub (Education Board) Committee - Thursday, 5th July, 2018 8.00 am

Venue: Committee Rooms, West Wing, Guildhall

Contact: Email: alistair.maclellan@cityoflondon.gov.uk 

Items
No. Item

1.

Apologies

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

Minutes:

There were no apologies.

 ...  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.

Terms of Reference pdf icon PDF 41 KB

To receive the terms of reference appointing the Nominations Sub (Education Board) Committee for 2018/19.

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

Minutes:

Members received the terms of reference appointing the Sub-Committee for the ensuing year. The Chairman noted that the terms of reference should be amended to include reference the consideration of Education Board appointments to the City of London Academies Trust. The Town Clerk agreed to put this amendment to the Education Board for approval.

 

RESOLVED, that the terms of reference be received.

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

4.

Minutes

 

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

Minutes:

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

4a

29 November 2016 pdf icon PDF 53 KB

To agree the public minutes and non-public summary of the meeting held on 29 November 2016.

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

Minutes:

RESOLVED, that the public minutes and non-public summary of the meeting held on 29 November 2016 be approved as a correct record.

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

4b

15 February 2018 pdf icon PDF 51 KB

To receive the public note of the inquorate meeting held on 15 February 2018.

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

Minutes:

RESOLVED, that the public note of the inquorate meeting held on 15 February 2018 be received.

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

5.

Questions

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

Minutes:

There were no questions.

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

6.

Any Other Business

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

Minutes:

There was no other business.

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

7.

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 Part I of Schedule 12A of the Act.

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

Minutes:

RESOLVED, 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 Part I of Schedule 12A of the Act.

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

8.

Minutes

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

Minutes:

 

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

8a

15 February 2018

To receive the non-public note of the inquorate meeting held on 15 February 2018.

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

Minutes:

RESOLVED, that the non-public note of the inquorate meeting held on 15 February 2018 be received.

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

9.

Appointment of a Co-Opted Member of the Education Board

Report of the Town Clerk.

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

Minutes:

Members considered a report of the Town Clerk regarding the appointment of a Co-Opted Member of the Education Board.

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

10.

Appointment of a Sponsor Director to the City of London Academies Trust

Report of the Town Clerk.

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

Minutes:

Members considered a report of the Town Clerk regarding the appointment of a Sponsor Director of the City of London Academies Trust.

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

11.

Non-Public Questions

 

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

Minutes:

There were no non-public questions.

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

12.

Any Other Business that the Sub-Committee agrees should be considered whilst the public are excluded

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

Minutes:

There was no other business.

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