Agenda and minutes

Finance and Operations Committee of the City of London Academies Trust - Thursday, 1st July, 2021 9.00 am

Venue: Virtual Meeting

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

Items
No. Item

1.

Apologies

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Minutes:

Apologies for absence were received from Dawn Elliott.

 

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

2.

Declarations

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Minutes:

There were no declarations.

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

3.

Register of Interests

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Minutes:

There were no register of interests updates.

 

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

4.

Minutes pdf icon PDF 96 KB

To agree the public minutes of the meeting held on 25th February 2021.

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

Minutes:

RESOLVED - That the minutes of the meeting held on 25 February 2021 be approved as a correct record.

 

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

5.

Questions

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Minutes:

There were no questions.

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6.

Any Other Business that the Chairman Considers Urgent

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Minutes:

There was no other business.

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

7.

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 7.

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.

 

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

8.

Non-Public Minutes

To consider the non-public minutes of the meeting held on 25th February 2021.

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

Minutes:

The non-public minutes of the meeting held on 25 February 2021 were approved.

 

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

9.

Outstanding Items

Report of the Town Clerk.

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

Minutes:

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

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

10.

Chief Financial Officer Update

Report of the Chief Financial Officer.

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

Minutes:

The Committee considered a report of the CFO highlighting key financial and operational issues for the Trust.

 

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

11.

ICT update

Report of the Director of IT.

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

Minutes:

The Committee considered a report of the Director of IT regarding IT operations across the Trust.

 

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

12.

Non-Public Questions

 

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Minutes:

There were no non-public questions.

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

13.

Any Other Business that the Chairman considers Urgent and the Committee agrees can be considered whilst the Public are Excluded

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

Minutes:

There was no other business.

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