Agenda

Academic and Personnel Committee of the Board of Governors of the City of London Freemen's School - Friday, 18th January, 2019 2.45 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 61 KB

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

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

4.

Terms of Reference pdf icon PDF 41 KB

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

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

5.

Headmaster's Report on Policies pdf icon PDF 63 KB

Report of the Headmaster.

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

5a

Appendix 1 - Code of Conduct and School Rules Policy pdf icon PDF 135 KB

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

6.

Questions on matters relating to the Work of the Sub Committee

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

7.

Any other Business that the Chairman Considers Urgent

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

8.

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 8.

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

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

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

10.

Actions

Report of the Town Clerk.

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

11.

Non-Public Headmaster's Report

Report of the Headmaster.

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

11a

Appendix 1 - Betancourt Report

 

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

11b

Appendix 2 - Departmental Reports 2018

 

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

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.

Part 3 - Confidential Agenda

14.

Staff and Staffing Matters

Report of the Headmaster.

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