Venue: Committee Rooms, 2nd Floor West Wing, Guildhall
Contact: Kerry Nicholls Email: kerry.nicholls@cityoflondon.gov.uk
No. | Item |
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Apologies Minutes: Apologies for absence were received from Alderman Emma Edhem and Deputy Richard Regan. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To receive the terms of reference as agreed by the Board of Governors at its meeting on 10 June 2019. Minutes: In considering the terms of reference, Governors agreed that four meetings of the Finance Sub-Committee be convened for each academic year, and that these meetings should be scheduled approximately 3-4 weeks prior to the meetings of the Board of Governors. The Clerk would liaise with representatives of the School and Chamberlain’s Department to schedule meetings for the 2020/21 academic year.
The Chairman noted that a proposal to merge the Reference and Finance Sub-Committees would be considered at the next meeting of the Board of Governors on 2 December 2019 and that the permanent Chairman of the joint Sub-Committee would be appointed at that time.
RESOLVED, that the terms of reference for the Finance Sub-Committee be received. |
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Questions on matters relating to the work of the Sub Committee Minutes: There were no questions. |
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Any other business that the Chairman considers urgent Minutes: There was no other urgent business. |
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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. 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 they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act. |
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Financial Information Dashboard Joint report of the Chamberlain and the Bursar of the City of London School for Girls. Minutes: Governors considered a joint report of the Chamberlain and the Bursar on the Financial Information Dashboard.
RESOLVED, That the update be noted. |
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Non-Public Questions on Matters Relating to the Work of the Sub Committee Minutes: There were no questions. |
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Any other business that the Chairman considers urgent and which the Sub Committee agrees should be considered whilst the public are excluded Minutes: There was no other urgent business. |