Agenda and minutes

Venue: Virtual Meeting

Contact: Antoinette Duhaney  Email: Antoinette.Duhaney@cityoflondon.gov.uk

Items
No. Item

1.

Election of Chairman

Minutes:

RESOLVED, That Roy Blackwell be elected as Chairman for the ensuing year.

 

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

2.

Apologies

Minutes:

There were no apologies for absence.

 

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

3.

Declarations

Minutes:

There were no declarations.

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

4.

Terms of Reference pdf icon PDF 143 KB

Minutes:

RESOLVED, That the terms of reference be noted.

 

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

5.

Minutes pdf icon PDF 94 KB

To agree the public minutes of the meeting held on 29th April 2021.

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

Minutes:

RESOLVED, That the public minutes of the meeting held on 29 April 2021 be approved as a correct record subject to a correction to show that Edward

Benzecry Chaired the meeting.

 

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

6.

Outstanding Actions

No outstanding actions to report.

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

Minutes:

None reported.

 

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

7.

Questions

Minutes:

There were no questions.

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

8.

Any Other Business that the Chair considers Urgent

Minutes:

There was no other business.

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

9.

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 9.

Minutes:

RESOLVED, That the public be excluded from the remaining items of business.

 

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

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 29th April 2021.

 

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

Minutes:

The non-public minutes of the meeting held on 29 April 2021 were approved.

 

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

11.

Non-Public Outstanding Actions

Minutes:

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

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

12.

Report of the Chief Standards Officer on Key Performance Indicators Summer 2021, Scrutiny Meetings and IMPACT Plus visits

Report of the Chief Standards Officer on

·         Key Performance Indicators Summer 2021

·         Scrutiny Meetings

·         IMPACT Plus visits

 

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

Minutes:

The Committee considered a report of the Chief Standards Officer on KPIs, Scrutiny Meetings and IMPACT Plus visits.

 

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

13.

Non-Public Questions

Minutes:

There were no non-public questions.

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

14.

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

Minutes:

The Committee considered one item of urgent business.

 

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