Agenda

Governance and Effectiveness Committee of the Board of Governors of the Guildhall School of Music & Drama - Tuesday, 8th February, 2022 2.00 pm

Contact: Julie Mayer  Email: julie.mayer@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.

Public Minutes pdf icon PDF 99 KB

To agree the public minutes and non-public summary of the meeting held on 4th November 2021.

 

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

4.

Committee's Terms of Reference pdf icon PDF 27 KB

To consider the Committee’s Terms of Reference and make any suggestions, if appropriate, to the Board of Governors.

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

5.

Amendments to Instrument & Articles of Government pdf icon PDF 59 KB

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

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

Additional documents:

6.

Questions on matters relating to the work of the 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 4th November 2021.

 

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

10.

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

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

11.

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 11.

Confidential

12.

Target Operating Model (TOM) and Governance Review: Guildhall School of Music & Drama

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

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