Venue: VIRTUAL MEETING ACCESSIBLE REMOTELY
Contact: Antoinette Duhaney Email: Antoinette.Duhaney@cityoflondon.gov.uk
No. | Item |
---|---|
Election of Chairman Minutes: RESOLVED – That Peter Bennett be elected as Chairman of the Committee for the ensuing year.
|
|
Apologies Minutes: There were no apologies. |
|
Declarations Minutes: There were no declarations. |
|
To agree the public minutes of the meeting held on 01.07.20 Minutes: RESOLVED – That the public minutes of the meeting held on 01.07.20 be agreed as a correct record.
|
|
Questions Minutes: There were no questions. |
|
Any Other Business that the Chairman considers Urgent Minutes: There was no other business. |
|
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.
|
|
Non-Public Minutes To agree the non-public minutes of the meeting held on 01.07.20
Minutes: RESOLVED – That the non-public minutes of the meeting held on 01.07.20 be agreed as a correct record |
|
Outstanding Items Report of the Town Clerk. Minutes: Trustees considered a report of the Town Clerk regarding outstanding actions arising from previous meetings. |
|
COVID-19 Risk Assessments and Reviews Minutes: The Committee considered an update on COVID-19 Risk Assessments. |
|
Internal Audit Report of the Chief Financial Officer. Minutes: The Committee considered the findings from an Internal Audit. |
|
External Audit Report of the Chief Financial Officer. Minutes: The Committee considered the findings of an External Audit. |
|
Trust Strategic Risk Register Report of the Chief Financial Officer. Minutes: The Committee considered an update on the Trust Strategic Risk Register. |
|
Health and Safety Monitoring in Trust Schools Report of the Director of Estates & Facilities Management Minutes: The Committee considered a Health & safety Monitoring update. |
|
Unvalidated Examination and Test Results 2020 Report of the Chief Standards Officer
Minutes: The Committee considered a report on centre assessed grades in the absence of examinations. |
|
Non-Public Questions Minutes: There were no non-public questions. |
|
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. |