Agenda

Venue: Virtual Meeting:. The meeting can be viewed at: https://youtu.be/UP4rSFDPJZs

Contact: Kerry Nicholls  Email: kerry.nicholls@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 224 KB

To agree the public minutes and non-public summary of the meeting held on 10 June 2021.

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

4.

Outstanding Actions pdf icon PDF 58 KB

Report of the Town Clerk.

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

5.

Sub-Committee Minutes

5a

Draft Minutes of the Bursary Committee meeting held on 15 June 2021 pdf icon PDF 96 KB

To receive the draft minutes and non-public summary of the Bursary Committee meeting held on 15 June 2021.

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

5b

Draft Minutes of the Finance and Estates Committee meeting held on 13 September 2021 pdf icon PDF 129 KB

To receive the draft minutes and non-public summary of the Finance and Estates Committee meeting held on 13 September 2021.

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

6.

Report of the Headmistress pdf icon PDF 137 KB

Report of the Headmistress of the City of London School for Girls.

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

7.

Policies for Approval pdf icon PDF 111 KB

Report of the Headmistress of the City of London School for Girls.

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

Additional documents:

8.

Draft Annual Report and Financial Statements 2020/21 of the School’s charity The City of London School for Girls Bursary Fund incorporating The City of London School for Girls Scholarships & Prizes Fund pdf icon PDF 81 KB

Report of the Chamberlain.

 ...  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 10 June 2021.

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

13.

Non-Public Outstanding Actions

Report of the Town Clerk.

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

14.

Non-Public Sub-Committee Minutes

14a

Draft Non-Public Minutes of the Bursary Committee meeting held on 15 June 2021

To receive the draft non-public minutes of the Bursary Committee meeting held on 15 June 2021.

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

14b

Draft Non-Public Minutes of the Finance and Estates Committee meeting held on 13 September 2021

To receive the draft non-public minutes of the Finance and Estates Committee meeting held on 13 September 2021.

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

14c

Draft Non-Public Minutes of the Academic Working Party meeting held on 20 September 2021

To receive the draft non-public minutes of the Academic Working Party meeting held on 20 September 2021.

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

15.

Report of the Headmistress

Report of the Headmistress of the City of London School for Girls.

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

16.

Analysis of Exam Results

Report of the Headmistress of the City of London School for Girls.

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

17.

Estates Update

Report of the Bursar of the City of London School for Girls.

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

18.

City of London School for Girls - Summer Works 2022 (Gateway 1-4)

Report of the City Surveyor.

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

19.

City Junior School Governance

The Headmistress of the City of London School for Girls to be heard.

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

20.

Allocation of Three Independent Schools Funding within the Schools Funding Model

Joint Report of the Director of Children’s Services and the Chamberlain.

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

21.

CLSG Bursary Funding Update

Report of the Headmistress of the City of London School for Girls.

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

22.

Financial Information Dashboard

Joint report of the Chamberlain and the Bursar of the City of London School for Girls.

 ...  view the full agenda text for item 22.

23.

Report of Action Taken Between Meetings

Report of the Town Clerk.

 ...  view the full agenda text for item 23.

24.

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

25.

Any other business that the Chairman considers urgent and which the Board Agrees should be Considered whilst the Public are Excluded

Part 3 - Confidential Agenda - Circulated Separately

26.

Confidential Minutes

To agree the confidential minutes of the meeting held on 10 June 2021.

 ...  view the full agenda text for item 26.

27.

Confidential Outstanding Actions

Report of the Town Clerk.

 ...  view the full agenda text for item 27.