Agenda

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

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

Note: Re-scheduled from 06 October 2021 

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 180 KB

To agree the public minutes and non-public summary of the meeting held on 09 June 2021.

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

4.

Committee minutes (public): Academic & Education pdf icon PDF 94 KB

To receive the draft public minutes and non-public summary of the most recent Academic & Education Committee meeting of 15 September 2021.

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

5.

Committee minutes (public): Bursary

To receive the draft public minutes and non-public summary of the Bursary Committee meeting of 29 September 2021.

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

6.

Report of the Head pdf icon PDF 140 KB

Report of the Head of City of London School.

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

Additional documents:

7.

Draft CLS charity accounts 2020-21 pdf icon PDF 115 KB

Report of The Chamberlain.

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

Additional documents:

8.

Questions on matters relating to the work of the Board

9.

Any other Business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

To approve the non-public minutes of the Board of Governors’ meeting held on 09 June 2021.

 ...  view the full agenda text for item 11.

12.

Committee minutes (non-public): Academic & Education

To receive the draft non-public minutes of the most recent meeting of the Academic & Education Committee of 15 September 2021.

 ...  view the full agenda text for item 12.

13.

Committee minutes (non-public): Bursary

To receive the draft non-public minutes of the Bursary Committee meeting of 29 September 2021.

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

14.

Non-public outstanding actions

Report of the Town Clerk.

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

15.

Non-Public Report of the Head

Report of the Head.

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

16.

Compliance update and policies

Report of the Head.

 

To approve the policies set out in the report.

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

17.

Financial Information dashboard - Report of the Chamberlain

Joint report of the Chamberlain and Bursar.

 

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

18.

Allocation of Three Independent Schools Funding within the Schools Funding Model

Joint report of The Chamberlain and the Director of Community and Children’s Services.

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

19.

Report of the Bursar

Report of the Bursar.

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

20.

Update on the City Junior School

Report of the Head of City Junior School.

 ...  view the full agenda text for item 20.

21.

Strategic Implementation Plan

Report of the Head.

 ...  view the full agenda text for item 21.

22.

Report of action taken since the last meeting

To receive the report of action taken since the last meeting.

 ...  view the full agenda text for item 22.

23.

Non-Public Questions on Matters Relating to the Work of the Board

24.

Any other Business that the Chairman Considers Urgent and which the Board Agrees should be Considered whilst the Public are Excluded

Part 3 - Confidential Agenda - circulated separately

25.

Confidential minutes

To approve the confidential minutes of the meeting of the Board of Governors of 09 June 2021.

 ...  view the full agenda text for item 25.

26.

Confidential: Compliance - complaints and complaints analysis

Report of the Head.

 ...  view the full agenda text for item 26.

27.

Confidential: TOM review, pilot project at the 3 City of London Schools

Report of the Bursar.

 

 ...  view the full agenda text for item 27.

28.

Confidential: staff structure update

Report of the Bursar.

 ...  view the full agenda text for item 28.

29.

Confidential: Bursary Funding at CLS

Report of the Head.

 

 

 ...  view the full agenda text for item 29.