Agenda and minutes

Reference Sub Committee of the Board of Governors of the City of London School for Girls - Wednesday, 22nd May, 2019 10.04 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kerry Nicholls  Email: kerry.nicholls@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

There were no apologies for absence.

 ...  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.

Minutes pdf icon PDF 51 KB

To consider the public minutes and non-public summary of the meeting held on 14 March 2019.

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

Minutes:

RESOLVED, that the minutes of the meeting held on 14 March 2019, be approved as an accurate record.

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

4.

Questions on matters relating to the work of the Sub 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 was no other urgent business.

 ...  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 they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

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

7.

Non-Public Minutes

To consider the non-public minutes of the meeting held on 14 March 2019.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 14 March 2019 be approved as an accurate record.

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

8.

Management of Arrears of Fees at CLSG Spring Term 2019

Report of the Headmistress.

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

Minutes:

Governors considered a report of the Headmistress regarding the management of arrears of fees at the City of London School for Girls.

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

9.

Non-Public Questions on Matters Relating to the Work of the Sub Committee

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

Minutes:

There were no questions.

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

10.

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

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

Minutes:

There was no other urgent business.

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