Agenda and minutes

Governance and Risk Committee of the Board of Governors of the City of London School - Tuesday, 25th May, 2021 8.45 am

Venue: Virtual Meeting

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

Items
No. Item

1.

Apologies

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Minutes:

Apologies were received from Lord Levene of Portsoken.

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2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

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Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 97 KB

To agree the public minutes and non-public summary of the meeting held on 25 February 2021.

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

Minutes:

RESOLVED, that the public minutes and non-public summary of the meeting held on 25 February 2021 be approved as accurate record.

 

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

4.

Questions on matters relating to the work of the Committee

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Minutes:

There were no questions.

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5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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Minutes:

There was no other business.

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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 Local Government Act.

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Minutes:

RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 25 February 2021.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 25 February 2021 be approved as accurate record.

 

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

8.

Outstanding Actions

Report of the Town Clerk.

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Minutes:

Governors received a report of the Town Clerk regarding outstanding actions of the Committee.

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9.

Governor Recruitment

Report of the Bursar.

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Minutes:

Governors received a report of the Bursar regarding Governor recruitment.

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10.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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Minutes:

There were no questions.

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11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

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

Minutes:

There was no other business.

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