Agenda and minutes

Finance and Resources Committee of the Board of Governors of the Guildhall School of Music & Drama - Tuesday, 8th September, 2020 2.30 pm

Venue: Meeting streamed live to You Tube - https://youtu.be/nc1t0jxDew8

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

Items
No. Item

1.

Apologies

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

Minutes:

Apologies were received from Lew Hodges (co-optee).

 

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

2.

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

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

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 22nd January 2020

 

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

Minutes:

The public minutes of the meeting held on 22 January 2020 were approved as a correct record.

 

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

4.

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

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

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

Minutes:

There were no urgent items.

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

6.

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 6.

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

7

3

8

3

9

3 of Part 1

10

3

 

 

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

7.

Non Public Minutes

To agree the non-public minutes of the meeting held on 22nd January 2020.

 

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

Minutes:

The non-public minutes of the meeting held on 22nd January 2020 were approved as a correct record.

 

 

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

8.

Guildhall School Management Information 'Dashboard' 2020/21 - July 2020

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

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

Minutes:

The Committee received a report of the Principal of the Guildhall School of Music and

Drama (GSMD) on the Guildhall School Management Information ‘Dashboard’

2020/21 – July 2020.

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

9.

Financial health of the Guildhall School

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

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

Minutes:

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

10.

Business Plan update

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

NB.  Appendices 2 and 3 will follow.

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

Minutes:

 

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

11.

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

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

Minutes:

There were no questions.

 

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

12.

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

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

Minutes:

There were no urgent items.

 

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