Agenda and minutes

Apologies were received from Deputy Chadwick and from Stuart Bachelor.

There were no declarations.

To agree the public minutes of the meeting held on 12 May 2021.

Members received the public minutes of the meeting of 12 May 2021.

RESOLVED, that the public minutes of that meeting be approved as an accurate record.

To consider the Deputy Head Policies report.

Members asked whether staff were confident that devices were being properly monitored “at fixtures” and elsewhere (in reference to p.20 of the agenda pack), and Members heard that pupils were monitored wherever possible alongside electronic restrictions on accessing unauthorised sites, and initiatives to educate parents and pupils around the use of technology.

RESOLVED, that the Committee recommend to the Full Board that the Online Safety Policy be approved at the next Full Board meeting.

There were no questions.

There was no other business.

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.

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.

To agree the non-public minutes of the meeting held on 12 May 2021.

Members received the draft non-public minutes of the meeting of 12 May 2021.

To receive the outstanding actions of the Sub Committee.

Members received a report of the Town Clerk regarding the Board’s outstanding actions.

To receive the Bursar’s report.

The Committee received the non-public Bursar’s report.

To receive the report of the Bursar and Chamberlain.

The Committee received the report of The Chamberlain and Bursar.

To receive the report of the Chamberlain, Bursar and City Surveyor ‘Repairs, Maintenance & Improvement Works 2022/23’.

The Committee received the report ‘Repairs Maintenance and Improvement Works 2022-2023’.

To discuss the proposed City of London Freemen’s International School.

The Committee discussed the proposed City of London Freemen’s International School.