Agenda item

APPOINTMENT OF REFERENCE SUB COMMITTEE

Meeting of Board of Governors of the City of London School, Tuesday, 19th June, 2012 11.00 am (Item 8.)

To appoint a Reference Sub Committee to consider arrears of School fees, sabbatical leave and Estimates (including fee increases and other such matters as the Board may from time to time decide).

THE REFERENCE SUB COMMITTEE IN 2011/2012 COMPRISED:

Deputy the Revd. Stephen Haines (as Chairman)

Deputy Dr. Giles Shilson (as Deputy Chairman)

Peter Leck

Deputy Joyce Nash

Dame Mary Richardson

Deputy Robin Sherlock

Edward Lord

Minutes:

The Town Clerk reminded Governors that the Reference Sub Committee could consist of the Chairman and Deputy Chairman of the Board and up to five other Governors.

The Board proceeded to appoint their Reference Sub Committee for 2012/13.

RESOLVED - that the following Governors be appointed to the Reference Sub Committee for the ensuing year:

Deputy Dr. Giles Shilson (as Chairman)

Deputy the Reverend Haines (as Deputy Chairman)

Peter Leck

Deputy Edward Lord

Deputy Joyce Nash

Dame Mary Richardson