Agenda

Finance & Estates Committee of the Board of Governors of the City of London School - Wednesday, 26th September, 2018 10.00 am

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

Contact: Alistair MacLellan 020 7332 1416

Items
No.	Item
	Part 1 - Public Agenda
1.	Apologies ... view the full agenda 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.
3.	Terms of Reference PDF 44 KB To receive the Committee’s terms of reference as set by the Board of Governors at its 14 June 2018 meeting. ... view the full agenda text for item 3.
4.	Minutes PDF 50 KB To agree the public minutes and non-public summary of the meeting held on 23 May 2018. ... view the full agenda text for item 4.
5.	Risk Register 2017 -18 for: The City of London School Bursary Fund incorporating The City of London School Scholarships and Prizes Fund and The City of London School Education Trust PDF 60 KB Joint Report of the Chamberlain and the Bursar. ... view the full agenda text for item 5. Additional documents: Col Risk Matrix, 08.12.2015 - Appendix 1 , item 5. PDF 44 KB Appendix 2 , item 5. PDF 49 KB Appendix 3 , item 5. PDF 43 KB
6.	The City of London School Bursary Fund incorporating The City of London School Scholarships & Prizes Fund - Annual Report and Financial Statements for the year ended 31 March 2018 PDF 48 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: 07 E5 CLS Bursary Fund 2017-18 - amended Audit Report 29-08-18 , item 6. PDF 193 KB
7.	City of London School Education Trust - Draft 2017/18 Annual Report and Financial Statements PDF 44 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: 04 E3 CLS Education Trust 2017-18 - amended audit report 29-08-18 , item 7. PDF 153 KB
8.	Revenue Outturn 2017/18 PDF 88 KB Joint Report of the Chamberlain and the Head. ... view the full agenda text for item 8. Additional documents: 03 CLS Management Information Dashboard August 2018 - links broken , item 8. PDF 12 KB CLS 2017-18 Outturn Report - Annex B - broken links , item 8. PDF 57 KB
9.	Questions on matters relating to the work of the Sub Committee ... view the full agenda text for item 9.
10.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT ... view the full agenda text for item 10.
	Part 2 - Non-Public Agenda
11.	Non-Public Minutes View the reasons why item 11. is restricted To agree the non-public minutes of the meeting held on 23 May 2018. ... view the full agenda text for item 11.
12.	Outstanding Actions View the reasons why item 12. is restricted Report of the Town Clerk. ... view the full agenda text for item 12.
13.	Bursary Report Report of the Bursar. ... view the full agenda text for item 13.
14.	Estates Report Report of the Head. ... view the full agenda text for item 14.
15.	NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE ... view the full agenda text for item 15.
16.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE SUB COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED ... view the full agenda text for item 16.