Agenda and draft minutes

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Julie Mayer  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Vivienne Littlechild.

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

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

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

3.

Public Minutes pdf icon PDF 96 KB

To agree the public minutes and non-public summary of the meeting held on 10th November 2020.

 

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

Minutes:

The public minutes of the meeting held on 10 November 2020 were approved as a correct record.

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

4.

Annual Financial Return to the Office for Students pdf icon PDF 111 KB

Report of the Principal, Guildhall School of Music and Drama.

 

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

Additional documents:

Minutes:

5.

Management Dashboard pdf icon PDF 89 KB

Report of the Principal, Guildhall School of Music and Drama.

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

Additional documents:

Minutes:

6.

Proposal to change reporting date to the Office for Students pdf icon PDF 100 KB

Report of the Principal, Guildhall School of Music and Drama.

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

Minutes:

7.

Questions on matters relating to the work of the Finance & Resources Committee

Minutes:

There were no questions.

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

8.

Any other business that the Chairman considers urgent

Minutes:

There were no urgent items.

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

9.

Exclusion of the public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

                                                                                     

 

                                                                                     

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

Minutes:

RESOLVED – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item

Paragraph

 

 

 

 

 

 

 

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

10.

Non Public Minutes

To agree the non-public minutes of the meeting held on 10th November 2020.

 

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

Minutes:

The non-public minutes of the meeting held on 10 November 2020 were approved as a correct record.

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

11.

Annual Transparent Approach to Costing (TRAC) Return for the Guildhall School of Music & Drama

Report of the Principal, Guildhall School of Music and Drama.

 

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

Minutes:

12.

Non Public Questions on matters relating to the work of the Finance & Resources Committee

Minutes:

There were no questions.

 

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

13.

Any other business that the Chairman considers urgent and which the Sub Committee agree should be considered whilst the public are excluded

Minutes:

There were no urgent items.

 

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