Agenda item

(Catherine McGuinness, Deputy)

16 February 2015

Appointment of Company Member to City of London Academies (Southwark)

The City of London Corporation appoints Members to the City of London Academies (Southwark), the legal entity overseeing the City of London Academy Southwark and Redriff Primary School. Under the Academies’ articles of association, the number of Company Members must not fall below three. The City of London Corporation has received notice from one of the current three members, the Reverend Dr Martin Dudley, that he intends to resign as Company Member subject to the appointment of a replacement.

The purpose of this report is to note the resignation and removal of Dr Dudley as a Member, and to seek approval to the appointment of Andrew McMurtrie CC to fill the resulting vacancy. Mr McMurtrie is both an existing director of the City of London Academies (Southwark) and the Board of Governors’ recommended candidate. A printed and circulated report is now submitted for your consideration and we recommend that the Court agree the recommendations set out therein.

(Catherine McGuinness, Deputy)

16 February 2015

Appointment of Company Member to City of London Academies (Southwark)

The City of London Corporation appoints Members to the City of London Academies (Southwark), the legal entity overseeing the City of London Academy Southwark and Redriff Primary School. Under the Academies’ articles of association, the number of Company Members must not fall below three. The City of London Corporation has received notice from one of the current three members, the Reverend Dr Martin Dudley, that he intends to resign as Company Member subject to the appointment of a replacement.

The purpose of this report is to note the resignation and removal of Dr Dudley as a Member, and to seek approval to the appointment of Andrew McMurtrie CC to fill the resulting vacancy. Mr McMurtrie is both an existing director of the City of London Academies (Southwark) and the Board of Governors’ recommended candidate. A printed and circulated report is now submitted for your consideration and we recommend that the Court agree the recommendations set out therein.

Read and agreed.