Venue: Virtual meeting: https://youtu.be/xpQVAbJ-ZVs
Contact: Antoinette Duhaney Email: Antoinette.Duhaney@cityoflondon.gov.uk
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Apologies Minutes: There were no apologies. |
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Declarations Minutes: There were no declarations. |
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Register of Interests The Chief Financial Officer to be heard Minutes: Committee Members confirmed that their Register of Interests were up to date. |
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To agree the public minutes of the meeting held on 02.10.20. Minutes: RESOLVED That the minutes of the meeting held on 02.10.20 be approved as a correct record.
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Questions Minutes: There were no questions. |
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Any Other Business that the Chairman considers Urgent Minutes: There was no other business. |
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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. Minutes: RESOLVED 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.
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Non-Public Minutes To consider the non-public minutes of the meeting held on 02.10.20. Minutes: RESOLVED That the non-public minutes of the meeting held on 2.10.20 be approved as a correct record.
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Outstanding Actions Report of the Town Clerk. Minutes: Trustees considered a report of the Town Clerk regarding outstanding actions arising from previous meetings. |
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Chief Financial Officer Update Report of the Chief Financial Officer Minutes: The Committee considered an update from the CFO. |
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ICT update Report of the Director of IT Minutes: The Committee considered an ICT update from Officers |
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Estates & Facilities Update on Trust Schools Report of the Director of Estates & Facilities Management
Minutes: The Committee considered an update on Estates and facilities at Trust schools. |
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Non-Public Questions Minutes: There were no non-public questions. |
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Any Other Business that the Chairman considers Urgent and the Committee agrees can be considered whilst the Public are Excluded Minutes: There was no other business. |
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Confidential Minutes To agree the confidential minutes of the meeting held on 02.10.20. Minutes: RESOLVED That the confidential minutes of the meeting held on 02.10.20 be approved as a correct record.
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Human Resources & Staffing Update Report of the Chief Financial Officer Minutes: The Committee considered a report on staffing matters. |