Agenda and minutes

Apologies for absence were received from Ian Seaton (Deputy Chairman) and Deputy the Reverend Stephen Haines.

There were no declarations.

To agree the Public minutes and summary of the meeting held on 19 June 2012 (copy attached).

The public minutes and summary of the meeting held on 19 June 2012 were considered and approved as a correct record.

There were no questions.

There were no additional, urgent items of business for consideration.

To consider the resolution excluding the Public in respect of those items containing exempt information:-

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.

            Item No                                                                       Exemption Paragraphs

               7-8                                                                                        1 & 3

                 9                                                                                            -

               10                                                                                            -

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.

            Item No                                                                       Exemption Paragraphs

               7-8                                                                                        1 & 3

                 9                                                                                            -

               10                                                                                            -

To agree the non-public minutes of the meeting held on 19 June 2012 (copy attached).

The non-public minutes of the meeting on 19 June 2012 were considered and approved as a correct record.

Joint report of the Chamberlain and the Headmaster of the City of London School relative to one new Bursary Application and the Cash Flow Forecast (copy attached).

The Committee considered and approved a joint report of the Chamberlain and the Headmaster of the City of London School relative to one new bursary application.

There were no questions.

The Chairman raised an item relative to the Bursary Guidelines.