Agenda item

* Action Taken between Meetings

Report of the Town Clerk.

Minutes:

Members received a report of the Town Clerk in respect of urgent decisions taken since the last meeting of the Committee.  Members were reminded that the Board meeting scheduled had been inquorate and it had not been possible for any decisions to be taken.  As a number of the decisions were time critical and could not wait until the Board meeting on 17th February 2020, the following decisions were taken by the Town Clerk, under urgency, in consultation with the Chairman and Deputy Chairman of the Board:

 

1.    Academic Assurances Working Group Report and Recommendation 

2.    Programme closure of the BA in Performance and Creative Enterprise

3.    Guildhall School International Strategy

4.    Remuneration Annual Statement

5.    Recruitment Strategy Document for Co-Opted Members of the Board and its Committees

 

RESOLVED, that – the report be noted.

 

 

 

 

Supporting documents: