Agenda and minutes

Governance and Effectiveness Committee of the Board of Governors of the Guildhall School of Music & Drama - Thursday, 21st November, 2013 11.30 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Rakesh Hira
tel. no.: 020 7332 1408  Email: rakesh.hira@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

There were no apologies.

 

 ...  view the full minutes 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.

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Public Minutes pdf icon PDF 132 KB

To agree the public minutes of the meeting held on 24 October 2012.

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

Minutes:

The public minutes of the meeting held on 24 October 2012 were approved as a correct record subject to amending item 4, Board Regularisation Update, fourth line, point iii under ‘Resolved’, to read “currently constituted appropriately”.

 

Matters Arising

 

Governor Training

 

The Principal undertook to look at whether any training provided to Governors would come out of the local risk budget or paid centrally by the City Corporation.

 

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

4.

Questions on matters relating to the work of the Committee

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

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

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

Minutes:

There were no urgent items.

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

6.

Exclusion of the public

MOTION: That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

                                                                                     

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

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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Item

Paragraph

7-8

3

9-10

-

 

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

7.

Taught degree Awarding Powers Scrutiny Final Report

Report of the Principal.

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

Minutes:

A report of the Principal was received.

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

8.

Post TDAP Governance arrangements

Report of the Principal.

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

Minutes:

A report of the Principal was received.

 

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

9.

Questions on matters relating to the work of the Committee

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

Minutes:

One question was raised relative to the text listed under the ‘Introduction to the Agenda’ prepared by the Principal, for Board meetings.

 

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

10.

Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded

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

Minutes:

There were no urgent items.

 

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