Agenda item

To agree the public minutes and summary of the meeting held on 3 October 2016.

RESOLVED – That the public minutes and summary of the meeting held on 3 October 2016 be approved.

Matters Arising

Financial Statements

Governors noted that a report regarding proposals to invest part of the Bursary and Charity Funds cash balances into the City of London Charities Pool by 1 April 2017 would be considered at the next Board meeting.