Agenda

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

Contact: Julie Mayer  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

Part 1 - Open Agenda

1.

Apologies

2.

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

3.

Election of Chair

4.

Open Minutes

To agree the public minutes of the meeting held on XXX.

 

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

5.

Board of Governors cycle of Business

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

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

6.

New formats for Committee agendas, reports and minutes

Members are asked to note the draft template (attached).

Town Clerk to be heard.

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

Part 2 - Closed agenda

7.

Closed Minutes

To agree the non-public minutes of the meeting held on XXX.

 

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

8.

Amendment to Instrument and Articles to amend the Board constitution (2 additional co-opted members) - this then needs to go to the Board and then Court of Common Council

Report of the Interim Principal.

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

9.

Questions on matters relating to the work of the Committee

10.

Any other business

11.

Private Minutes