Agenda and minutes

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

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

 

Apologies were received from James Bromiley-Davis, Marianne Fredericks and Alpa Raja.

 ...  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 members’ declarations.

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

3.

Election of Chairman

To elect a Chairman for the year ensuing.

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

Minutes:

 

The Committee proceeded to elect a Chairman in accordance with Standing Order No. 29. The Town Clerk informed the Committee that Nicholas Bensted-Smith, as the only Member expressing their willingness to serve, was therefore duly elected as Chairman for the ensuing year and took the Chair.

 

The Chairman thanked the Committee.

 

RESOLVED – That Nicholas Bensted-Smith be elected Chairman of the Committee of Aldermanic Almoners, Common Council Governors and Donation Governors of Christ's Hospital for the ensuing year.

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

4.

Election of Deputy Chairman

To elect a Deputy Chairman for the year ensuing.

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

Minutes:

 

The Committee proceeded to elect a Deputy Chairman in accordance with Standing Order No. 30. The Town Clerk informed the Committee that Jamal Banda, as the only Member expressing their willingness to serve, was therefore duly elected as Deputy Chairman for the ensuing year.

 

RESOLVED – That Jamel Banda be elected Deputy Chair of the Committee of Aldermanic Almoners, Common Council Governors and Donation Governors of Christ's Hospital for the ensuing year.

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

5.

Minutes pdf icon PDF 164 KB

To agree the public minutes and non-public summary of the meeting held on 21 March 2023.

 

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

Minutes:

 

The public minutes and non-public summary of the meeting held on 21 March 2023 were approved as an accurate record.

 

MATTERS ARISING: At the request of the Chairman, the Town Clerk undertook to confirm and circulate the dates for Christ’s Hospital events taking place in 2024.

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

6.

Impact Report pdf icon PDF 3 MB

Report of Christ’s Hospital.

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

Minutes:

 

The Committee received a report of Christ’s Hospital regarding the Impact report.

 

Members praised the report for its work in detailing the excellence of the school.

 

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

7.

Questions on Matters Relating to the Work of the Committee

Minutes:

A Member referred to Christ’s Hospital historic strong relationship with King Edwards Whitley School, which they felt had recently fallen into abeyance. They encouraged the Director to explore what could be done to revive the relationship.

 

The Director of Development acknowledged that there had been a long-standing relationship between the two, and was unsure why it had fallen away. They confirmed that they were happy to help reinstate the relationship.

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

8.

Any Other Business That The Chairman Considers Urgent

Minutes:

 

There was no other business.

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

9.

Exclusion of the Public

MOTION - That the public be excluded from the meeting for the following items on the grounds that they relate to functions of the Court of Common Council which are not subject to the provisions of Part VA and Schedule 12A of the Local Government Act 1972.

 

 

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

Minutes:

 

RESOLVED – That the public be excluded from the meeting for the following items on the grounds that they relate to functions of the Court of Common Council which are not subject to the provisions of Part VA and Schedule 12A of the Local Government Act 1972.

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

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 21 March 2023.

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

Minutes:

 

The non-public minutes of the meeting held on 21 March 2023 were approved as an accurate record.

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

11.

Safeguarding Report

Report of Christ’s Hospital.

 

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

Minutes:

 

Members received a report of Christ’s Hospital regarding the Safeguarding Report.

 

RESOLVED, that – the report be received and its contents noted.

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

12.

Progress on Children Presented in the Last Five Years

An opportunity for Donation Governors to provide a verbal update on the progress of children presented in the last five years.

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

Minutes:

 

Members took this opportunity to provide a verbal update to the Committee of the progress of the development of their presentee.

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

13.

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

Minutes:

 

There were two non-public questions.

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

14.

Any Other Business That The Chairman Considers Urgent Whilst the Public Are Excluded

Minutes:

 

There were two urgent items of business.

 ...  view the full minutes text for item 14.