Agenda

Venue: Committee Room 1 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore  Email: jayne.Moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 146 KB

To agree the public minutes and summary of the Board of Governors meeting of 23 September 2021.

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

Sub Committee minutes

4.

Finance, General Purposes, and Estates Committee pdf icon PDF 109 KB

To receive the draft public minutes and non-public summary of the meeting of 04 November 2021.

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

5.

Academic & Personnel Committee pdf icon PDF 101 KB

To receive the draft public minutes and non-public summary of the meeting of 04 November 2021.

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

6.

Outstanding actions pdf icon PDF 125 KB

To receive the outstanding actions report.

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

7.

Deputy Head's Report on Policies pdf icon PDF 170 KB

To consider the report of the Deputy Head.

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

Additional documents:

8.

Report of the Headmaster pdf icon PDF 77 KB

To receive the report of the Headmaster.

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

9.

Report of the Head of the Junior School pdf icon PDF 78 KB

To receive the report of the Head of the Junior School.

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

10.

Questions on matters relating to the work of the Board

11.

Any other business that the Chairman considers urgent

12.

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 12.

Part 2 - Non-Public Agenda

13.

Report of the Headmaster (non-public)

To consider the non-public report of the Headmaster.

 ...  view the full agenda text for item 13.

14.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 23 September 2021.

 ...  view the full agenda text for item 14.

Sub Committee minutes (non-public)

15.

Finance, General Purposes & Estates Committee

To receive the draft non-public minutes of the meeting of 04 November 2021.

 ...  view the full agenda text for item 15.

16.

Academic & Personnel Committee

To receive the non-public minutes of the meeting of 04 November 2021.

 ...  view the full agenda text for item 16.

17.

Proposed 2022/23 Revenue Budget

To consider the report of The Chamberlain and bursar.

 ...  view the full agenda text for item 17.

18.

Repairs, Maintenance & Improvement Works 2022/23

To consider the report of The Chamberlain, City Surveyor, and Bursar.

 ...  view the full agenda text for item 18.

19.

Report of the Bursar

To receive the report of the Bursar.

 ...  view the full agenda text for item 19.

20.

Non-Public Questions on matters relating to the work of the Board

21.

Any other business that the Chairman considers urgent and which the Board Agrees Should be Considered whilst the Public are Excluded