Agenda and draft minutes

Board of Governors of the City of London School - Thursday, 28th January, 2021 9.00 am

Venue: https://youtu.be/OMdeUItRB7s

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

 ...  view the full agenda text for item 1.

Minutes:

Apologies for absence were received from Sylvia Moys.

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2.

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

 ...  view the full agenda text for item 2.

Minutes:

Alderman Vincent Keaveny declared that he was an Honorary Bencher of the Honourable Society of Gray’s Inn in relation to Item 6: Estates Strategy.

 ...  view the full minutes text for item 2.

3.

Questions on matters relating to the work of the Board

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

Minutes:

There were no questions.

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

4.

Any other Business that the Chairman considers urgent

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

Minutes:

There were no items of urgent business.

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

5.

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 5.

Minutes:

RESOLVED - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items 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 minutes text for item 5.

6.

Estates Strategy

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Minutes:

 

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

6a

Estates Strategy Outline Business Case

Joint report if the Bursar (CLSG), Bursar (CLS) and Chamberlain.

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

Minutes:

The Board considered a joint report of the Bursar of the City of London School, the Bursar of the City of London School for Girls and the Chamberlain presenting the Estates Strategy Outline Business Case.

 ...  view the full minutes text for item 6a

6b

Capital Loan - Outline Business Case Approval

Joint report of the Bursar (CLSG), Bursar (CLS) and Chamberlain.

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

Minutes:

The Board considered a joint report of the Bursar of the City of London School, the Bursar of the City of London School for Girls and the Chamberlain presenting the Capital Loan – Outline Business Case Approval.

 ...  view the full minutes text for item 6b

7.

GW1-4: City of London School - Summer Works 2021

Report of the City Surveyor.

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

Minutes:

The Board considered a report of the City Surveyor on the City of London School Summer Works 2021.

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

8.

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

 

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

Minutes:

There were no questions.

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

9.

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

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

Minutes:

There was one item of urgent business.

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