Agenda and draft minutes

Nominations Sub (Education Board) Committee - Friday, 12th April, 2019 10.00 am

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

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

Apologies were received on behalf of Deputy Philip Woodhouse.

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

2.

Members' Declarations under the code of conduct in respect of items on the agenda

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

Minutes:

There were none.

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

3.

Minutes pdf icon PDF 50 KB

To approve the public minutes of the meeting held on 5 July 2018.

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

Minutes:

RESOLVED, that public minutes of the meeting held on 5 July 2018, be approved as accurate 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 none.

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

5.

Any other business that the Chairman considers urgent

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

Minutes:

There was none.

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

6.

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 6.

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 6.

7.

Non-Public Minutes

To approve the non-public minutes of the meeting held 5 July 2018.

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

Minutes:

RESOLVED, that non-public minutes of the meeting held on 5 July 2018, be approved.

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

8.

Appointment of a Co-opted Member of the Education Board

Report of the Town Clerk.

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

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 8.

9.

Non-Public questions on matters relating to the work of the Board

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

Minutes:

There were none.

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

10.

Any other business that the sub-committee agrees should be considered whilst the public are excluded

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

Minutes:

There was one item of other business.

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