Agenda and minutes

Reference Sub Committee of the Board of Governors of the City of London School for Girls - Monday, 11th February, 2019 10.00 am

Venue: Committee Rooms, Second Floor, West Wing, Guildhall, London, EC2V 5HH

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

1.

APOLOGIES

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Minutes:

Apologies were received from Sir Michael Snyder and Deputy Richard Regan.

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2.

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

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Minutes:

There were no declarations.

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3.

Minutes pdf icon PDF 66 KB

To consider the public minutes and non-public summary of the meeting held on 10 October 2018.

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

Minutes:

RESOLVED, that the minutes of the meeting held on 10 October 2018, 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

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Minutes:

There were no questions.

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5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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Minutes:

There was no other urgent business.

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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.

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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 I 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 10 October 2018.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 10 October 2018 be approved as an accurate record.

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

8.

Management of Arrears of Fees at City of London School for Girls - Autumn Term 2018

Report of the Headmistress.

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Minutes:

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

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9.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE

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Minutes:

There were no questions.

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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 one item of urgent business.

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