Venue: Virtual Meeting - Accessible Remotely
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
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Apologies Minutes: There were no apologies. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To agree the public minutes of the meeting held on 21 January 2021. Minutes: RESOLVED, that the public minutes and non-public summary of the meeting held on 21 January 2021, be approved as an accurate record. |
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Joint report of the Chamberlain and Bursar. Additional documents:
Minutes: Members considered a joint report of the Chamberlain and the Bursar regarding the annual review of risk registers for: City of London Freemen's School Bursary Fund and Charities Administered in Connection with the City of London Freemen's School.
RESOLVED, that Members agree that the registers satisfactorily set out the risks facing the charities and agree that there are appropriate measures in place to mitigate those risks. |
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Deputy Head's Report on Policies Report of the Headmaster. Additional documents:
Minutes: Governors considered a report of the Headmaster regarding policies.
A correction was made on the cover report. The Equal Opportunities Policy was not new, and it is not statutory, the only changes made to it were in response to the issues raised by the Black Lives Matter movement and Everyone’s Invited campaigns.
RESOLVED, that Members approve the Transport Policy and Equal Opportunities Policy. |
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QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: A question was raised on what steps were being taken to mitigate student parking on local residential roads. The Chairman noted that this would be taken up with the Headmaster outside of the meeting and was a matter that needed to be taken seriously to ensure good relationships were maintained with residents. |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT Minutes: There was no other business. |
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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. 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 Part I of Schedule 12A of the Local Government Act. |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 21 January 2021. Minutes: RESOLVED, that the non-public minutes of the meeting held on 21 January 2021, be approved as an accurate record. |
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Outstanding Actions Report of the Town Clerk. Minutes: Governors received a report of the Town Clerk regarding the Board’s outstanding actions. |
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Deputy Head's Non-Public Report on Policies Report of the Headmaster. Minutes: Governors considered a report of the Headmaster regarding non-public policies. |
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Financial Information Dashboard Joint report of the Chamberlain and Bursar. Minutes: Governors received a joint report of the Chamberlain and the Bursar regarding the School’s Financial Information Dashboard. |
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Bursar's Report Report of the Headmaster. Minutes: Governors received a report of the Bursar regarding various School matters. |
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NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE Minutes: There were no questions. |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED Minutes: There was no other business. |