Agenda and draft minutes

Remuneration and Nominations Committee of the Board of Governors of the Guildhall School of Music and Drama
Monday, 2nd November, 2020 10.30 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Julie Mayer 020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies View the background to item 1. ... view the full agenda text for item 1. Minutes: ... 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 background to item 2. ... view the full agenda text for item 2. Minutes: ... view the full minutes text for item 2.
3.	Election of Chairman View the background to item 3. To Elect a Chairman in accordance with Standing Order 29. ... view the full agenda text for item 3. Minutes: ... view the full minutes text for item 3.
4.	Election of Deputy Chairman View the background to item 4. To elect a Deputy Chairman in accordance with Standing Order 30. ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
5.	Minutes PDF 99 KB View the background to item 5. To agree the public minutes and non-public summary of the meeting held on 2^nd September 2020. ... view the full agenda text for item 5. Minutes: ... view the full minutes text for item 5.
6.	Terms of Reference PDF 108 KB View the background to item 6. The Committee is asked to note its Terms of Reference. ... view the full agenda text for item 6. Minutes: ... view the full minutes text for item 6.
7.	Remuneration Annual Report PDF 76 KB View the background to item 7. Report of the Principal, Guildhall School of Music and Drama. Governors are asked to recommend this report for approval by the Board on 23^rd November 2020. ... view the full agenda text for item 7. Additional documents: Appendix 1 - Remuneration Annual Report 2020 , item 7. PDF 93 KB Appendix 2 - Corporation Pay Policy Statement 2019-20 , item 7. PDF 203 KB Appendix 3 - HE Remuneration Code , item 7. PDF 139 KB Minutes: ... view the full minutes text for item 7.
8.	QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE View the background to item 8. ... view the full agenda text for item 8. Minutes: ... view the full minutes text for item 8.
9.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT View the background to item 9. ... view the full agenda text for item 9. Minutes: ... view the full minutes text for item 9.
10.	Exclusion of the Public View the background to item 10. 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 10. Minutes: ... view the full minutes text for item 10.
11.	QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE WHILST THE PUBLIC ARE EXCLUDED View the background to item 11. ... view the full agenda text for item 11. Minutes: ... view the full minutes text for item 11.
12.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED View the background to item 12. ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	Confidential Minutes View the background to item 13. To agree the confidential minutes of the meeting held on 2^nd September 2020. ... view the full agenda text for item 13. Minutes: ... view the full minutes text for item 13.