Agenda and draft minutes

Governance and Risk Committee of the Board of Governors of the City of London School - Wednesday, 17th November, 2021 10.45 am

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

Contact: Jayne Moore  Email: Jayne.Moore@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.

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

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

Minutes:

David Woodgate confirmed that he is a member of the Board of the Independent Schools Council, and that he is Chief Executive of the Independent Schools’ Bursars Association.

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

3.

Terms of Reference pdf icon PDF 63 KB

To receive the Committee’s Terms of Reference.

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

Minutes:

The Committee received the Terms of Reference.

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

4.

Minutes pdf icon PDF 91 KB

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

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

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 4.

5.

Questions on matters relating to the work of the Committee

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Minutes:

There were no questions.

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

6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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Minutes:

There was no other business.

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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 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 7.

8.

Non-Public Minutes

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

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

Minutes:

The Committee considered the non-public minutes of the meeting of 25 May 2021.

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

9.

Outstanding Actions

Report of the Town Clerk.

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

Minutes:

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

 

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

11.

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

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Minutes:

 

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

12.

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 12.

Minutes:

 

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