Agenda and minutes
PDF 107 KBVenue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: Julie Mayer tel. no.: 020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from |
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Members' declarations under the Code of Conduct in respect of items on the agenda Minutes: |
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To agree the public minutes and summary of the meeting held on 21 September 2020.
Minutes: The public minutes of the meeting held on XX XX XX were approved as a correct record. |
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Draft Public minutes of recent Committee meetings: * To receive the public minutes of recent Committee meetings. Minutes: The public minutes of the Audit & Risk Management Committee held on XX were received. |
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Remuneration and Nominations Committee held on 2nd November 2020 Minutes: |
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Governance and Effectiveness Committee held on 6th November 2020 Minutes: |
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Finance and Resources Committee held on 10th November 2020 Minutes: |
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Audit and Risk Management Committee held on 11 November 2020 Minutes: |
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REVISED TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE Chairman of the Audit and Risk Management Committee to be heard. Minutes: |
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Principal's Public Report 2020 Report of the Principal, Guildhall School of Music and Drama. Additional documents: Minutes: |
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Internal Audit Annual Report and Opinion * Report of Head of Audit and Risk Management. Additional documents:
Minutes: |
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Academic Board Annual Report 2019/20 Report of the Principal, Guildhall School of Music and Drama. Additional documents: Minutes: |
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Amendments to the Students' Union Constitution Report of the Student Union President. Additional documents: Minutes: |
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Remuneration Annual Report + Report of the Principal, Guildhall School of Music and Drama. Additional documents:
Minutes: |
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Dates of Future Meetings of the Board of Governors and its Sub Committees * Minutes: |
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Questions on matters relating to the work of the Board Minutes: |
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Any other business that the Chairman considers urgent Minutes: |
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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.
Minutes: RESOLVED – That under Section 100(A) 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 as follows:-
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Non public minutes + To agree the non-public minutes of the meeting held on 21st September 2020.
Minutes: The non-public minutes of the meeting held on XX were approved as a correct record. |
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Draft Non-Public minutes of recent Committee meetings: * To receive the non-public minutes of recent Committee meetings.
Minutes: The non-public minutes of the Audit & Risk Management Committee held on XX were received.
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Governance and Effectiveness Committee held on 6th November 2020 Minutes: |
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Finance and Resources Committee held on 10th November 2020 Minutes: |
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Audit and Risk Management Committee held on 11th November 2020 Minutes: |
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General Report of the Principal November 2020 Report of the Principal, Guildhall School of Music and Drama. Minutes: |
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Business Recovery Plan - outline strategy Report of the Principal, Guildhall School of Music and Drama. Minutes: |
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Update on the Medium Term Financial Plan Report of the Principal, Guildhall School of Music and Drama Minutes: |
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Guildhall School of Music and Drama Budget 2021/22 Report of the Principal, Guildhall School of Music and Drama. Minutes: |
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Updated Research Strategy Report of the Principal, Guildhall School of Music and Drama. Minutes: |
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Culture Mile Update * This item is a large file and has been circulated separately. Minutes: |
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Non Public Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded Minutes: |