Venue: Guildhall
Contact: Alistair MacLellan Email: alistair.maclellan@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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Governor Attendance Log PDF 197 KB To receive a log of governor meeting attendance for 2017/18. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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To agree the public minutes and summary of the meeting held on 27 November 2017. |
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To receive a log of outstanding actions. |
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Minutes - Bursary Committee - 27 November 2017 PDF 176 KB To receive the draft public minutes of the Bursary Committee meeting held on 27 November 2017. |
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Minutes - Academic and Personnel Sub-Committee - 10 January 2018 PDF 120 KB To receive the draft public minutes of the meeting of the Academic and Personnel Sub-Committee meeting held on 10 January 2018. |
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Minutes - Finance, General Purposes and Estates Sub-Committee - 10 January 2018 PDF 178 KB To receive the draft public minutes of the Finance, General Purposes and Estates Sub-Committee meeting held on 10 January 2018. |
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Annual Review of Terms of Reference PDF 127 KB Report of the Town Clerk. Additional documents: |
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Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 27 November 2017. |
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Non-Public Actions Sheet To receive a log of non-public outstanding actions. |
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Non-Public Minutes - Bursary Committee - 27 November 2017 To receive the draft non-public minutes of the Bursary Committee meeting held on 27 November 2017.
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Non-Public Minutes - Academic and Personnel Sub-Committee - 10 January 2018 To receive the draft non-public minutes of the meeting of the Academic and Personnel Sub-Committee meeting held on 10 January 2018.
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Non-Public Minutes - Finance, General Purposes and Estates Sub-Committee - 10 January 2018 To receive the draft non-public minutes of the Finance, General Purposes and Estates Sub-Committee meeting held on 10 January 2018. |
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Independent Schools Inspectorate Inspection - Lessons Learned The Chairman of the Board of Governors of the City of London School for Girls to be heard. |
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Headmaster's Safeguarding Report Report of the Headmaster. |
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Appointment of Safeguarding Governor The Headmaster to be heard. |
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Headmaster's Report Report of the Headmaster. |
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Bursar's Report Report of the Headmaster. |
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Management Information Dashboard Report of the Chamberlain (City of London Corporation) and the Bursar. |
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Head of Junior School Report Report of the Head of the Junior School. |
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Naming of Buildings at Freemen's Report of the Headmaster.
N.B. due to file size, the appendix to this report is available online and on request. |
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Maternity, Adoption and Shared Parental Pay Report of the Director of Human Resources (City of London Corporation). |
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Governor Training Report of the Headmaster. |
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Outreach Report Report of the Headmaster. |
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Non-Public Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent and which the Board Agrees Should be Considered whilst the Public are Excluded |