Agenda

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

Contact: Antoinette Duhaney,  Email: antoinette.duhaney@cityoflondon.gov.uk

Note: VIRTUAL MEETING STREAMED LIVE TO YOUTUBE 

Items
No. Item

Public Items

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Election of Chairman

To elect a Chairman in accordance with Standing Order 29.

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

4.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order 30.

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

5.

Terms of Reference pdf icon PDF 108 KB

The Committee is asked to note its Terms of Reference.

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

6.

Minutes pdf icon PDF 63 KB

To agree the public minutes and non-public summary of the meeting held on 21st April 2021.

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

7.

Remuneration Annual Report 2021 pdf icon PDF 76 KB

Report of the Principal, Guildhall School of Music & Drama.

Governors are asked to recommend this report for approval by the Board of Governors on 22 November 2021.

 

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

Additional documents:

8.

Co-opted Board Member Recruitment Process pdf icon PDF 63 KB

Additional documents:

9.

Honorands nomination process and criteria pdf icon PDF 61 KB

Principal, Guildhall School of Music & Drama

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

Additional documents:

10.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

12.

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 12.

Non-Public Items

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 21st April 2021.

 

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

14.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE WHILST THE PUBLIC ARE EXCLUDED

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED