Agenda - 12th October 2023, 5.30pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the Previous meetings for approval
a) Minutes of the meeting of July 2023
b) Minutes of the Additional Board Meeting August 2023
4. Matters Arising
5a. Principal's Reports
5.1 (a) Principals Update (confidential)
5b. Quality and Curriculum Update:
5.2 (a) Initial Student Outcomes 2022/23
5.2 (b) Initial Recruitment 2023/24
5c. Finance and Resources Update:
5.3 (a) Human Resources Update (Confidential)
5.3 (b) Financial Outturn (Confidential)
5.3 (c) Health and Safety Report
5.3 (d) Insurance Report
5.3 (e) Capital Projects Report (Confidential)
5.3 (f) Risk Management Compliance Statement and Post End of Year Review (Confidential)
6. Governance
6.1 Governance Report
6.2 External Governance Review Proposal
6.3 Committee Minutes for approval
(a) Unconfirmed Draft Minutes of the Audit and Risk Committee (June)
(b) Draft Minutes of F&GP (May)
7. Policies for Approval
(a) Quality
(b) Safeguarding
(c) Expenses
9. Any Other Business
(To accord with standing Orders, this item is solely for the purposes of urgent items that require resolution prior to the next Board meeting. All Such Items are required to be sent to the Clerk 3 working days before the meeting for agreement by the Chair for discussion due to their unusual urgency.)