Agenda item

Report of the Town Clerk.

The Board considered a report of the Town Clerk regarding the Annual Review of the Board’s Terms of Reference and the following point was made: 

• The Governance Committee had reviewed the Terms of Reference and composition of the Board of Governors at its meeting on 2 March 2021 and had recommended that no changes be made for the 2021/22 municipal year until more was known about the implications of the Tomlinson and Lisvaine Reviews.  Governors noted that this was in line with the approach being taken by the Board of Governors of the City of London School and agreed that no changes be made to the Terms of Reference and composition for the 2021/22 municipal year.

RESOLVED – That:

·         The Terms of Reference be referred to the Policy and Resources Committee and the Court of Common Council for approval;

·         The frequency of meetings of the Board remained appropriate;

·         The current composition of the Board be noted; and,

·         Authority be delegated to the Town Clerk, in consultation with the Chairman and Deputy Chairman to consider any further changes to the Terms of Reference for 2021/22.