Venue: Committee Room 1 - 2nd Floor West Wing, Guildhall. View directions
Contact: Martin Newton
tel. no.: 020 7332 3154
Email: martin.newton@cityoflondon.gov.uk
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Attendance at Meeting The Chairman welcomed the member of the public in attendance at the meeting. |
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Apologies Minutes: Apologies were received from Graham Packham. |
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Members' declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To agree the public minutes of the meeting held on 5 May 2017.
Minutes: RESOLVED – That the public minutes of the meeting held on 5 May 2017 be approved as a correct record.
There were no matters arising. |
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Questions on matters relating to the work of the Committee Minutes: There were no questions. |
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Any other business that the Chairman considers urgent Minutes: There were no urgent items. |
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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.
Minutes: RESOLVED – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the remaining items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 of Part I of Schedule 12A of the Local Government Act. |
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Non Public Minutes To agree the non-public minutes of the meeting held on 5 May 2017.
Minutes: RESOLVED – That the non-public minutes of the meeting held on 5 May 2017 be approved as a correct record.
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Appointment of Governors Joint report of the Principal / Town Clerk. Minutes: The Committee considered a joint report of the Principal / Town Clerk on appointments to the Board.
RESOLVED – That a recommendation be made to the Board of Governors for the appointment of a non-City Governor.
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Recommendation for Fellowships and Honorary Fellowships, 2017 Report of the Principal. Minutes: The Committee considered a report of the Principal on recommendations for fellowships and honorary fellowships.
RESOLVED – That recommendations be made to the Board for awards of fellowships and honorary fellowships.
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Non Public Questions on matters relating to the work of the Committee Minutes: There were no questions.
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Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded Minutes: There were no urgent items.
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