Agenda and minutes

Governance and Effectiveness Committee of the Board of Governors of the Guildhall School of Music & Drama - Monday, 5th July, 2021 10.00 am

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

Contact: Antoinette Duhaney, 020 7332 1408  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

Apologies were received from

 ...  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 160 KB

To agree the public minutes and non-public summary of the previous meeting.

 

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

Minutes:

The public minutes of the meeting held on XX were approved as a correct record.

 ...  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(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 6.

Minutes:

RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

Item

Paragraph

 

 

 

 

 

 

 

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

7.

Non Public Minutes

To agree the non-public minutes of the previous meting.

 

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

Minutes:

The non-public minutes of the meeting held on XX were approved as a correct record.

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

8.

Consultation and Response to the Target Operating Model and the Lisvane Review

Report of the Principal, Guildhall School of Music and Drama.

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

Minutes:

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

9.

Non Public Questions on matters relating to the work of the Committee

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

Minutes:

There were no questions.

 

 ...  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.