Agenda item

Review of Terms of Reference

Report of the Town Clerk.

Minutes:

Governors considered the Terms of Reference of the Finance and Estates Sub-Committee and agreed that the Board of Governors be requested to agree the following amendments:

 

·         Terms of Reference, second paragraph to be amended to state:

 

“To agree arrears of school fees, sabbatical leave for posts up to the level of SMT and associated cost estimates (with power to act) and repairs and maintenance expenditure within agreed budgets, as well as other such matters as the Board may from time to time decide for the year ensuing.”

 

·         Terms of Reference, third paragraph references to “School’s property” to be amended to “operational property.”

 

RESOLVED, that the Board of Governors of the City of London School for Girls be requested to agree the proposed amendments to the Terms of Reference of the Finance and Estates Sub-Committee.  

Supporting documents: