Venue: Virtual Meeting: https://youtu.be/jAS1l7KuVNc
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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To agree the public minutes of the meeting held on 02.10.12 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 02.10.12 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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Internal Audit Update Report of the Chief Financial Officer Minutes: The Committee considered a report on Internal Audit Services to the Trust. |
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External Audit Update Report of the Chief Financial Officer Minutes: The Committee considered a report reviewing the draft financial statements and annual report and the report and management letter from the auditor.
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Trust Strategic Risk Register Report of the Chief Financial Officer Minutes: The Committee considered a report on strategic risks at the Trust level. |
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Health and Safety Monitoring in Trust Schools Report of the Director of Estates & Facilities Management Minutes: The Committee considered a report providing an update on measures to ensure compliance with Health & Safety regulations.
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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 one item of urgent business. |