Agenda

Finance, General Purposes and Estates Committee of the Board of Governors of the City of London Freemen's School - Friday, 18th January, 2019 1.45 pm

Venue: City of London Freemen's School, Ashtead Park, Surrey, KT21 1ET

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

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda 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.

3.

Minutes pdf icon PDF 64 KB

To agree the public minutes of the meeting held on 13 November 2018.

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

4.

Terms of Reference pdf icon PDF 42 KB

To consider the Sub-Committee’s terms of reference and propose any recommended changes to the Board of Governors.

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

5.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE

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

6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

7.

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 7.

Part 2 - Non Public Agenda

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 13 November 2018.

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

9.

Actions

Report of the Town Clerk.

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

10.

Bursar's Report

Report of the Bursar.

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

11.

Teachers' Pension Scheme

Report of the Headmaster.

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

12.

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

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

13.

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 13.