Agenda

Finance & Estates Committee of the Board of Governors of the City of London School - Friday, 22nd November, 2019 10.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall, EC2V 7HH

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

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 51 KB

To agree the public minutes and non-public summary of the meeting held on 25 May 2019.

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

4.

The City of London School Bursary Fund incorporating The City of London School Scholarships & Prizes Fund - Draft Annual Report and Financial Statements for the year ended 31 March 2019 pdf icon PDF 54 KB

Report of the Chamberlain.

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

Additional documents:

5.

City of London School Education Trust - Draft 2018/19 Annual Report and Financial Statements pdf icon PDF 52 KB

Report of the Chamberlain.

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

Additional documents:

6.

Questions on matters relating to the work of the Committee

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

7.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

Part 2 - Non-Public Agenda

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 24 May 2019.

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

9.

Outstanding Actions

Report of the Town Clerk.

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

10.

Bursar's Report

Report of the Bursar.

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

11.

Repairs, Maintenance and Improvements Fund

Joint Report of the Chamberlain, Head and City Surveyor.

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

12.

Financial Information Dashboard

Joint report of the Chamberlain and the Bursar.

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

13.

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

 ...  view the full agenda text for item 13.

14.

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 14.

Part 3 - Confidential Agenda - Circulated Separately

15.

Confidential Minutes

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

 ...  view the full agenda text for item 15.