Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
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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Minutes of the Board of Governors (13 March 2019) PDF 68 KB To agree the public minutes and summary of the meeting held on 13 March 2019. |
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Minutes of the Governance Committee (25 February 2019) PDF 58 KB Minutes of the Governance Committee held on 25 February 2019. |
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Minutes of the Finance & Estates Committee (25 February 2019) PDF 52 KB Minutes of the Finance & Estates Committee held on 25 February 2019. |
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Minutes of the Academic & Education Committee (25 February 2019) PDF 51 KB Minutes of the Academic & Education Committee held on 25 February 2019. |
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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 of the Board of Governors (13 March 2019) To agree the non-public minutes of the meeting held on 13 March 2019. |
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Outstanding Actions Report of the Town Clerk. |
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Non public minutes of the Governance Committee (25 February 2019) Non public minutes of the Governance Committee meeting held on 25 February 2019. |
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Non public minutes of the Finance & Estates Committee (25 February 2019) Non public minutes of the Finance & Estates Committee meeting held on 25 February 2019.
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Non public minutes of the Academic & Education Committee (25 February 2019) Non public minutes of the Academic & Education Committee meeting held on 25 February 2019. |
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City of London School - Masterplan Loan Application Report of the Head. |
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City of London School Masterplan Phase 1 - Gateway 3/4 (to follow) Report of the Head and the City Surveyor. |
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Safeguarding Update Report of the Head. |
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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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Part 3 - Confidential Agenda - Circulated Separately |
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Confidential Minutes of the Board of Governors (13 March 2019) To approve the minutes of the meeting held on 13 March 2019. |
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Confidential Minutes of the Finance & Estates Committee (25 February 2019) Confidential minutes of the Finance & Estates Committee meeting held on 25 February 2019. |