Agenda

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

Contact: Jayne Moore  Email: Jayne.Moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 109 KB

To agree the public minutes of the meeting held on 04 November 2021.

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

4.

Risk register review pdf icon PDF 123 KB

To receive the report of The Chamberlain and of the Bursar.

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

Additional documents:

5.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE

6.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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.

Minutes

To agree the non-public minutes of the meeting held on 04 November 2021.

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

9.

Proposed revenue budget 2022-23

To receive the report of The Chamberlain and of the Bursar.

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

10.

Report of the Bursar

To receive the report of the Bursar.

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

11.

Charities Review Recommendations - CLFS Bursary Fund and Charities administered in connection with CLFS

To receive the report of the Bridge House Estate Managing Director.

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

12.

Outstanding Actions

To receive the Outstanding Actions list.

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

13.

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

14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE SUB COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED