Venue: Committee Rooms, West Wing, Guildhall, EC2V 5HH
Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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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 non-public summary of the meeting held on 25 September 2019. |
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Public Outstanding Actions PDF 58 KB Report of the Town Clerk. |
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Draft Minutes of the Finance, General Purposes and Estates Sub-Committee [to follow] PDF 69 KB To receive the draft public minutes non-public summary of the Finance, General Purposes and Estates Sub-Committee meeting held on 6 November 2019. |
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Draft Minutes of the Academic & Personnel Sub-Committee [to follow] PDF 65 KB To receive the draft public minutes and non-public summary of the Academic and Education Sub-Committee meeting held on 6 November 2019.
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Report of the Headmaster. |
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Head of Junior School Report PDF 64 KB Report of the Head of the Junior School. |
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Headmaster's Report on Policies PDF 1 MB Report of the Headmaster. |
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Report of the Chamberlain. Additional documents: |
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Report of the Chamberlain. 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 25 September 2019. |
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Non-Public Outstanding Actions Report of the Town Clerk. |
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Draft Non-public minutes of the Finance, General Purposes and Estates Sub-Committee [to follow] To receive the draft non-public minutes of the Finance, General Purposes and Estates Sub-Committee meeting held on 6 November 2019. |
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Draft Non-Public minutes of the Academic and Personnel Sub-Committee [to follow] To receive the draft non-public minutes of the Academic and Personnel Sub-Committee meeting held on 6 November 2019.
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Headmaster's Non-Public Report Report of the Headmaster. |
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Bursar's Report Report of the Bursar. |
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Fee Deposit Report Report of the Bursar. |
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Proposed 2020/21 Revenue Budget Joint report of the Chamberlain and the Headmaster. |
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Repairs, Maintenance & Improvements Fund Joint report of the Chamberlain, Headmaster and City Surveyor. |
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Delegated Authority Request: Appointment of Main Contractor for the Main House Phase 2 works. Report of the City Surveyor. |
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Safeguarding Update The Headmaster to be heard. |
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Action Taken Between Meetings Report of the Town Clerk. |
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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 |