Agenda and minutes

Venue: City of London School, Queen Victoria Street, EC4V 3AL

Contact: Gemma Stokley
tel. no.: 020 7332 1427  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

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

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

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 64 KB

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

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

Minutes:

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

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

4.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

5.

Any other business that the Chairman considers urgent

Minutes:

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

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

6.

Exclusion of the Public

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                                                                                            -

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

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.

 

            Item No                                                                       Exemption Paragraphs

               7-8                                                                                        1 & 3

                 9                                                                                            -

               10                                                                                            -

 

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

7.

Non-Public Minutes

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

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

Minutes:

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

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

8.

Bursary Application and Cash Flow Forecasts

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).

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

Minutes:

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.

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

9.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

10.

Any other business that the Chairman considers urgent

Minutes:

The Chairman raised an item relative to the Bursary Guidelines.

 ...  view the full minutes text for item 10.