To approve the public minutes and non-public summary of the meeting on 11 October 2017.
The public minutes and non-public summary of the meeting held on 11 October 2017 were approved as a correct record.
Gresham College Council
The Committee requested that for clarity the relevant minute of the Gresham City Side Committee of 3 November 2017, detailing the compromise reached by the Committee on the City Corporation Members to Gresham College Council be noted in the minutes as follows:-
“it was proposed that a division be made between membership of the Gresham Working Party, which negotiated the funding arrangements, and membership of the College Council. Committee Members would then have the opportunity to determine for themselves which body they might wish to serve on, whilst still ensuring a separation of responsibilities and thereby mitigating the potential for conflict.”
Election of Deputy Chairman
It was agreed that given the close proximity of the meeting the Grand Committee at which the new Membership of the Sub-Committee would be appointed, the election of a Deputy Chairmen should now take place following the appointments being made.