Agenda and draft minutes

Governance and Risk Committee of the Board of Governors of the City of London School - Monday, 25th February, 2019 9.00 am

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

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

Items
No. Item

1.

Apologies

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Minutes:

Apologies were received on behalf of Edward Lord and Paul Stein.

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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 51 KB

To agree the public minutes of the meeting held on 23 May 2018.

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

Minutes:

RESOLVED – that the public minutes of the meeting held on 23 May 2018, be approved as an accurate record.

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

4.

Governors' Responsibilities pdf icon PDF 63 KB

Report of the Head.

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Minutes:

Governors considered a report of the Head regarding the responsibilities of the Governors. The following matters were raised:

 

·         The Chairman requested that in future there be a full Board of Governors membership listed within the report.

 

·         Governors noted that the re-appointment of Lord Levene was to be considered at the upcoming 13 March Board meeting.

 

·         Governors discussed the vacant Staff Liaison governor position and agreed to wait until new Board members were co-opted in June 2019 before assiging the role.

 

RECEIVED.

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5.

Questions on matters relating to the work of the Committee

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Minutes:

There were no questions.

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6.

Any other business that the Chairman considers urgent

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Minutes:

There was none.

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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.

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 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.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 23 May 2018.

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

Minutes:

RESOLVED – that the non-public minutes of the meeting held on 23 May 2018, be approved as accurate record.

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

9.

Governance Report

Report of the Head.

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

Minutes:

Governors considered a report of the Head regarding the School’s governance arrangements.

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

10.

Non-Public Questions on matters relating to the work of the Committee

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Minutes:

There were no non-public 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

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Minutes:

There was no other business.

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