Agenda

Finance & Estates Committee of the Board of Governors of the City of London School - Friday, 24th May, 2019 10.00 am, CANCELLED

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

Contact: Polly Dunn  020 7332 3726

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.

Minutes pdf icon PDF 52 KB

To agree the public minutes of the meeting held on 25 February 2019.

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

4.

Questions on matters relating to the work of the Sub Committee

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

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.

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

Part 2 - Non-Public Agenda

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 25 February 2019.

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

8.

Outstanding Actions

Report of the Town Clerk.

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

9.

Report of the Bursar

Report of the Bursar.

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

10.

Options for City of London Funds and Trusts

A report of the Head.

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

11.

Financial Information Dashboard

Report of the Chamberlain and  the Head.

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

12.

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

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

13.

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 13.

Part 3 - Confidential Agenda - Circulated Separately

14.

Confidential Minutes

To agree the confidential minutes of the meeting held on 25 February 2019.

 ...  view the full agenda text for item 14.