Agenda

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

Contact: Jayne Moore  020 7332 3726

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 67 KB

To receive the Terms of Reference of the Finance & Estates Committee of the City of London School.

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

4.

Minutes pdf icon PDF 100 KB

To agree the public minutes and non-public summary of the meeting held on 25 February 2021.

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

5.

Questions on matters relating to the work of the Sub Committee

6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Part 2 - Non-Public Agenda

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 25 February 2021.

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

8.

Outstanding actions

To receive the list of outstanding actions.

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

9.

Proposed 2022-23 budget

To receive the report of The Chamberlain and the Bursar.

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

10.

Repairs, Maintenance and Improvements Fund 2022/23 and 20-Year Plan of Works

To receive the report of The Chamberlain and the Bursar.

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

11.

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

12.

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