Agenda

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

Contact: Julie Mayer tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

NB: Certain matters for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting Certain non-contentious matters for decision have been marked + with recommendations to be agreed without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Public minutes pdf icon PDF 191 KB

To agree the public minutes and non-public summary of the meeting held on 20th September 2021.

 

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

4.

Public minutes of recent Committee meetings

To receive the following sets of public minutes :

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

4a

Remuneration and Nominations Committee - 2nd November 2021 (draft) – to follow after the Board Meeting.

4b

Governance and Effectiveness Committee - 4th November 2021 (draft) – to follow after the Board Meeting.

4c

Finance and Resources - 8th November 2021 (draft) pdf icon PDF 104 KB

4d

Audit and Risk Management - 9th November 2021 (draft) pdf icon PDF 161 KB

5.

Principal's public report pdf icon PDF 100 KB

Report of the Principal, Guildhall School of Music and Drama.

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

Additional documents:

6.

Statement of compliance with CUC Code of Governance pdf icon PDF 63 KB

Report of the Principal, Guildhall School of Music and Drama.

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

Additional documents:

7.

Academic Board annual report 2020/21 pdf icon PDF 73 KB

Report of the Principal, Guildhall School of Music and Drama.

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

Additional documents:

8.

Remuneration Annual Report 2021 + pdf icon PDF 76 KB

Report of the Principal, Guildhall School of Music & Drama.

 

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

Additional documents:

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chairman considers urgent

11.

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 11.

Part 2 - Non Public Agenda

12.

Non public minutes

To agree the non-public minutes of the meeting held on 20th September 2021.

 

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

13.

Non Public minutes of recent Committee meetings

To receive the following:

 

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

13a

Remuneration and Nominations - 2nd November (draft) – to follow after the Board.

13b

Governance and Effectiveness - 4th November (draft) – to follow after the Board.

13c

Finance and Resources - 8th November (draft)

13d

Audit and Risk Management - 9th November (draft)

14.

Principal's non public report

Report of the Principal, Guildhall School of Music and Drama.

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

15.

Target Operating Model - request for a Delegated Decision

Principal to be heard.

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

16.

NSS ASSESSMENT RATINGS - SCHOOL'S RESPONSE

Report of the Principal, Guildhall School of Music and Drama.

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

17.

Safeguarding update

Report of the Principal, Guildhall School of Music and Drama.

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

18.

Research

To receive 2 updates from the Head of Research, Guildhall School of Music and Drama.

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

18a

Research strategy 2021-26

18b

Annual Report 2020/21

19.

Guildhall School of Music & Drama Risk Register *

Report of the Principal, Guildhall School of Music and Drama.

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

20.

Guildhall School Budget Report – 2022/23 *

Report of the Principal, Guildhall School of Music and Drama.

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

21.

Management Dashboard for the six months to September 2021 *

Report of the Principal, Guildhall School of Music and Drama

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

22.

Non Public Questions on matters relating to the work of the Board

23.

Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded