Venue: Committee Rooms, Second Floor, West Wing, Guildhall
Contact: Alistair MacLellan
tel. no.: 020 7332 1416
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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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 28 November 2017. |
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Minutes of the Governance Sub-Committee - 23 February 2018 PDF 118 KB To note the draft public minutes and summary of the Governance Sub-Committee meeting held on 23 February 2018. |
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Minutes of the Finance and Estates Sub-Committee Meeting - 27 February 2018 PDF 185 KB To receive the draft public minutes and summary of the meeting of the Finance and Estates Sub-Committee meeting held on 27 February 2018. |
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Minutes of the Academic and Education Sub-Committee Meeting - 27 February 2018 PDF 60 KB To receive the draft public minutes and summary of the Academic and Education Sub-Committee meeting held on 27 February 2018. |
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Annual Review of Terms of Reference PDF 80 KB Report of the Town Clerk. Additional documents: |
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Report of the Head. |
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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 28 November 2017. |
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Non-Public Outstanding Actions Report of the Town Clerk. |
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Non-Public Minutes of the Governance Sub-Committee - 23 February 2018 To receive the draft non-public minutes of the Governance Sub-Committee meeting held on 23 February 2018 and consider the recommendations at Item(s) 9, 10 and 11. |
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Non-Public Minutes of the Finance and Estates Sub-Committee - 27 February 2018 To receive the draft non-public minutes of the Finance and Estates Sub-Committee meeting held on 27 February 2018 and consider the recommendation at Item 8. |
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Non-Public Minutes of the Academic and Education Sub-Committee - 27 February 2018 To receive the draft non-public minutes of the Academic and Education Sub-Committee meeting held on 27 February 2018 and consider the recommendation made at Item 8. |
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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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Hardship Bursary Applications and Cash Flow Forecasts Joint Report of the Chamberlain and the Bursar. |
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Head's Non-Public Report Report of the Head. |
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Bursary Funding Proposed Governance Review Joint Report of the Head and Bursar. |
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Gateway 1/2/3/4 - City of London School Summer Works Programme Report of the Head. |
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Gateway 1/2/3/4 - City of London School - Replacement Heat Source / Boilers Report of the Head. |
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Management Information Dashboard Joint Report of the Chamberlain and the Bursar. |
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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 |
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Confidential Minutes - 28 November 2018 To approve the Confidential minutes of the meeting held on 28 November 2018. |
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Confidential Session The Head to be heard. |