Agenda

Venue: Virtual Meeting

Contact: Antoinette Duhaney,  Email: antoinette.duhaney@cityoflondon.gov.uk

Items
No. Item

Public Items

1.

Apologies

2.

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

3.

Terms of Reference pdf icon PDF 27 KB

The Committee is asked to note its Terms of Reference.

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

4.

Election of Chairman

5.

Election of Deputy Chairman

6.

Public Minutes pdf icon PDF 161 KB

To agree the public minutes and non-public summary of the meeting held on 5th July 2021.

 

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

7.

Board of Governors membership pdf icon PDF 44 KB

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

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

Additional documents:

8.

Questions on matters relating to the work of the Committee

9.

Any other business that the Chairman considers urgent

10.

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 10.

Non-Public Items

11.

Draft Statement of compliance with CUC Code of Governance

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

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

12.

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

13.

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

14.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 5th July 2021.

 

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

15.

Possible future Board governance structures

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

 ...  view the full agenda text for item 15.