Agenda and minutes

Standards and Accountability Committee of the City of London Academies Trust - Thursday, 30th April, 2020 9.00 am

Venue: Microsoft Teams

Contact: Email: Natalie.Williams@cityoflondon.gov.uk 

Items
No. Item

1.

Apologies

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

Minutes:

No apologies were noted.

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

2.

Declarations

 ...  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 142 KB

To agree the public minutes of the meeting held on 6 February 2020.

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

Minutes:

RESOLVED, that the minutes of the meeting held on 6 February 2020 be approved as a correct record.

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

4.

Outstanding Actions pdf icon PDF 135 KB

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

Minutes:

Trustees considered a report of the Clerk regarding outstanding actions arising from previous meetings.

 

RESOLVED, that the report be noted.

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

5.

Questions

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

Minutes:

There were no questions.

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

6.

Any Other Business that the Chair considers Urgent

 

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

Minutes:

There was no other business.

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

7.

Exclusion of the Public

MOTION – That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust.

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

Minutes:

RESOLVED, that the public be excluded from the following items of business.

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 6 February 2020.

 

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 6 February 2020 be approved as a correct record.

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

9.

Outstanding Actions

Report of the Clerk.

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

Minutes:

Trustees considered a report of the Clerk regarding outstanding actions arising from previous meetings.

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

10.

COVID-19 Update

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer presenting an update on COVID-19.

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

11.

Leadership Performance Review - Annual Report

The Chief Executive Officer to be heard.

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

Minutes:

Trustees heard the annual leadership performance report from the Chief Executive Officer.

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

12.

Strategic Plan Review 2020-24

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer providing an update on the Strategic Plan Review 2020-24.

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

13.

Parent, Community and Commercial Links Survey 2020

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer presenting the

Findings of the Parent, Community and Commercial Links Survey 2020.

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

14.

Academies At a Glance - Academies Summary

Report of the Chief Executive Officer.

 ...  view the full agenda text for item 14.

Minutes:

Trustees considered a report of the Chief Executive Officer presenting the Academies at a Glance summary.

 ...  view the full minutes text for item 14.

15.

Pre-Apprenticeship Programme Proposal - Next Steps

Report of the Chief Executive Officer.

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

Minutes:

Trustees considered a report of the Chief Executive Officer providing an update on the Pre-Apprenticeship Programme proposal.

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

16.

Exclusions Monitoring Spring 2020

Report of the Chief Executive Officer.

 ...  view the full agenda text for item 16.

Minutes:

Trustees considered a report of the Chief Executive Officer presenting information on exclusions monitoring for the Spring 2020 term.

 ...  view the full minutes text for item 16.

17.

Non-Public Questions

 

 ...  view the full agenda text for item 17.

Minutes:

There was one non-public question.

 ...  view the full minutes text for item 17.

18.

Any Other Business that the Chair considers Urgent that the Committee agrees should be considered whilst the Public are Excluded.

 

 ...  view the full agenda text for item 18.

Minutes:

There was no urgent business.

 ...  view the full minutes text for item 18.

19.

Confidential Minutes

To agree the confidential minutes of the meeting held on 6 February 2020.

 ...  view the full agenda text for item 19.

Minutes:

RESOLVED, that the confidential minutes of the meeting held on 6 February 2020 be approved as a correct record.

 ...  view the full minutes text for item 19.

20.

HR Update

 ...  view the full agenda text for item 20.

Minutes:

Trustees considered a confidential HR update.

 ...  view the full minutes text for item 20.