Agenda

Finance & Estates Committee of the Board of Governors of the City of London School - Wednesday, 12th February, 2020 10.00 am

Venue: City of London School, Queen Victoria Street, London, 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 60 KB To agree the public minutes and non-public summary of the meeting held on 22 November 2019. ... view the full agenda text for item 3.
4.	Risk Register 2019-20 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 69 KB Report of the Chamberlain and the Bursar. ... view the full agenda text for item 4. Additional documents: Col Risk Matrix - Appendix 1 , item 4. PDF 44 KB CLS Charities Risk Register - Appendix 2 , item 4. PDF 54 KB CLS Charities Risk Register - Appendix 3 , item 4. PDF 45 KB
5.	Questions on matters relating to the work of the Sub Committee ... view the full agenda text for item 5.
6.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT ... view the full agenda text for item 6.
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.
	Part 2 - Non-Public Agenda
8.	Non-Public Minutes To agree the non-public minutes of the meeting held on 22 November 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 View the reasons why item 10. is restricted Report of the Bursar. ... view the full agenda text for item 10.
11.	Cyber Security View the reasons why item 11. is restricted Report of the Bursar. ... view the full agenda text for item 11.
12.	Financial Information Dashboard View the reasons why item 12. is restricted 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 SUB COMMITTEE ... view the full agenda text for item 13.
14.	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 14.
	Part 3 - Confidential Agenda - Circulated Separately
15.	Baines Cutler Benchmark report on teacher and senior staff salary and benefits - January 2020 Report of the Head. ... view the full agenda text for item 15.