Agenda item

Report of the Town Clerk. 

The Committee considered a report of the Town Clerk, which sought to appoint to the various Boards, Sub Committees and Portfolios.   Prior to the meeting, indicative memberships lists had been circulated and the Town Clerk advised that, in the event of ballots being necessary, they would take place immediately after the meeting, with the final appointments being approved under delegated authority by the Town Clerk, in consultation with the Chairman and Deputy Chairman of the Committee.

 

RESOLVED, that – the Terms of Reference and Appointments to the Committees and Working Parties of the Board of Governors of the Guildhall School of Music and Drama, for 2020/21, be approved as follows:

 

Audit & Risk Management Committee

 

                   Geoffrey Crossick (Chairman – appointed by the Board)

·        Randall Anderson – Deputy Chairman

·        Christopher Costigan

·        Michael Herington

·        Paula Haynes

·        Andrew Mayer

 

 

 

 

                   Finance & Resources Committee

                 

·        Graham Packham (Chairman of the Board)

·        Vivienne Littlechild (Deputy Chairman of the Board)

·        George Abrahams

·        Simon Duckworth

·        Lew Hodges

·        Neil Greenwood

 

Governance & Effectiveness Committee

 

                   The membership of the Committee for 2020/21 was as follows

 

·        Maria Delgado (Chairman – appointed by the Membership of the Committee)

·        Vivienne Littlechild (Deputy Chairman)

·        Graham Packham

·        Lynne Williams

·        Jeremy Mayhew

·        Andrew Mayer

·        Geoffrey Crossick

 

                   Reference Sub Committee

 

                  At its meeting on 21^st September 2020, the Board agreed that this be kept in abeyance.

 

                   Remuneration and Nominations Committee

 

                   The membership of the Remuneration and Nominations Committee in 2020/21 was as follows:

 

·        Vacancy (Chairman) -   Neil Greenwood has indicated a willingness to fill this vacancy following the resignation of the past Chairman.  The Chairman is appointed by the Membership of the Committee

·        Graham Packham (Deputy Chairman)

·        Randall Anderson

·        Jeremy Mayhew

·        David Bradshaw   

·        Simon Duckworth

·        Vivienne Littlechild   

·        Andy Taylor

 

[Note a Remuneration Committee should have a majority of independent members; in this instance this means independent of the School but not necessarily independent of the City of London.]

 

Academic Assurances Working Group

(administered/clerked by the School)

 

The membership of the Academic Assurances Working Group in 2020/21 was as follows:

 

Geoff Crossick (Chairman)

Maria Delgado

Katharine Lewis

Vivienne Littlechild

Graham Packham

Lynne Williams

Harry Plant (Student Union President)

Tony Castro (Associate Dean of Teaching & Learning)

 

      Capital Projects Strategic Working Group

(administered/clerked by the School)

 

Chairman – to be confirmed

Randall Anderson

Vivienne Littlechild

Graham Packham

Lynne Williams

Vacancy in the gift of John Chapman