Agenda and minutes

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

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Dawn Elliott.

 

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

2.

Declarations

Minutes:

There were no declarations.

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

3.

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 3.

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 3.

4.

Questions

Minutes:

There were no questions.

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

5.

Any Other Business that the Chairman considers Urgent

Minutes:

There was no other business.

 ...  view the full minutes text for item 5.

6.

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 6.

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 6.

7.

Non-Public Minutes

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

 

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

Minutes:

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

 

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

8.

Outstanding Items

Report of the Town Clerk.

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

Minutes:

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

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

9.

Internal and External Audit Update

Report of the Chief Financial Officer.

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

Minutes:

The Committee considered a report of the CFO outlining findings from the 2020 year end external audit.

 

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

10.

Trust Strategic Risk Register

Report of the Chief Financial Officer.

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

Minutes:

The Committee considered a report of the CFO capturing the strategic risks for the Trust.

 

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

11.

Health and Safety Monitoring in Trust Schools

Report of the Director of Estates & Facilities Management.

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

Minutes:

The Committee considered a report of the Director of Estates & Facilities Management providing information on Health and Safety issues at Trust schools.

 

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

12.

Non-Public Questions

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

Minutes:

There was no other business.

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