Agenda item

To agree the public minutes and summary of the meeting held on 1 October 2013.

The public minutes and summary of the meeting held on 1 October 2013 were considered and approved as a correct record.

MATTERS ARISING

City of London Freemen’s School Bursary Fund – 2012/13 Report and Financial Statements (page 2) – The Chamberlain reported that, following the Board’s request, a surplus of £129,000 had now been transferred to charitable units.