Agenda

Venue: Virtual. The meeting can be viewed at: https://youtu.be/tZvTFE7VmfU

Contact: Jayne Moore  Email: jayne.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations

3.

Minutes pdf icon PDF 102 KB

To agree the public minutes and non-public summary of the meeting held on 9 December 2021.

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

4.

Proposed annual meeting plan pdf icon PDF 96 KB

Report of the Chief Financial Officer.

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

5.

Questions

6.

Any Other Business that the Chairman considers Urgent

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.

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 9 December 2021.

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

9.

Outstanding Items

Report of the Town Clerk.

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

10.

Chief Financial Officer's Update

Report of the Chief Financial Officer.

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

11.

Internal and External Audit Update

Report of the Chief Financial Officer.

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

12.

Health and Safety Monitoring in Trust Schools

Report of the Director of Estates and Facilities Management.

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

13.

Non-Public Questions

14.

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

Confidential Agenda - Circulated Separately

15.

Trust Strategic Risk Register

Report of the Chief Financial Officer.

 ...  view the full agenda text for item 15.