Agenda

Venue: City of London School - Queen Victoria Street, EC4V 3AL

Contact: Jayne Moore  Email: Jayne.Moore@cityoflondon.gov.uk

Items
No. Item

1.

APOLOGIES

2.

MEMBERS' DECLARATIONS IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 93 KB

To approve the public minutes of the meeting of 17 November 2021.

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

4.

Review of Terms of Reference of Board of Governors pdf icon PDF 232 KB

To review the Governing Board’s proposed annual Terms of Reference.

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

Additional documents:

5.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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 Local Government Act.

 

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

Non-Public

8.

Non-public minutes

To approve the non-public minutes of the meeting of 17 November 2021.

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

9.

Review of Board Governors

To review Governor terms of office

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

10.

Outstanding Actions

To receive the Committee’s Outstanding Actions.

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

11.

Questions on matters relating to the work of the Committee (non-public)

12.

Any other non-public business that the Chairman considers urgent