Agenda

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

2.

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

3.

Terms of Reference pdf icon 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 icon 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 icon PDF 60 KB

Joint Report of the Chamberlain and the Bursar.

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

Additional documents:

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 icon PDF 48 KB

Report of the Chamberlain.

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

Additional documents:

7.

City of London School Education Trust - Draft 2017/18 Annual Report and Financial Statements pdf icon PDF 44 KB

Report of the Chamberlain.

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

Additional documents:

8.

Revenue Outturn 2017/18 pdf icon PDF 88 KB

Joint Report of the Chamberlain and the Head.

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

Additional documents:

9.

Questions on matters relating to the work of the Sub Committee

10.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

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

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

16.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE SUB COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED