Agenda and minutes

Finance & Estates Committee of the Board of Governors of the City of London School - Thursday, 24th February, 2022 9.30 am

Venue: Committee Room 1 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore  020 7332 3726

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies were received from David Woodgate and from Lesley Cartmell.

 ...  view the full minutes 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.

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 96 KB

To agree the public minutes and non-public summary of the meeting held on 17 November 2021.

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

Minutes:

RESOLVED, That the public minutes of the meeting of 17 November 2021 be approved as an accurate record of the proceedings.

 

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

4.

Questions on matters relating to the work of the Sub Committee

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

Minutes:

There were no questions.

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

Minutes:

No other business was raised.

 ...  view the full minutes 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.

Minutes:

RESOLVED, 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 minutes text for item 6.

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 17 November 2021.

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

Minutes:

The Sub Committee considered the non-public minutes of the meeting of 17 November 2021.

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

8.

Outstanding actions

Report of the Town Clerk.

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

Minutes:

The Sub Committee received the list of outstanding actions.

 

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

9.

Proposed 2022/23 Revenue Budget and Tuition Fees

Joint report of the Chamberlain and the Bursar of the City of London School.

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

Minutes:

The Sub Committee reviewed the report of The Chamberlain and of the Bursar.

 

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

10.

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

Joint report of the Chamberlain, the City Surveyor and the Bursar of the City of London School.

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

Minutes:

Governors received the report of The Chamberlain, Bursar, and City Surveyor.

 

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

11.

Proposed 2022/23 Revenue Budget for City Junior School and Proposed Tuition Fee from Opening in September 2022

Joint Report of the Chamberlain and the Bursar of the City Junior School.

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

Minutes:

The Sub Committee received the report of The Chamberlain and of the Bursar.

 ...  view the full minutes 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.

Minutes:

 ...  view the full minutes 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.

Minutes:

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

Confidential