Agenda - 13th October 2022
1. Apologies for Absence
2. Conflicts of Interest
3. Minutes of the meeting of 7 July 2022 – to approve as correct for signature
4. Matters Arising
5. Principal’s Reports:
5.1 (a) Principals Update (confidential)
5.2 Quality and Curriculum Update:
(a) Initial Student Outcomes 2021/22
(b) Initial Recruitment 2022/23 and budget implications (confidential)
5.3 Finance and Resources Update:
(a) Human Resources Update Report (confidential)
(b) July 2022 Draft Out-turn (confidential)
(c) Health & Safety Annual Reports 2021/22
(d) Annual Insurance Report
(e) Estates Update (confidential)
(f) Risk Management Compliance Statement and Post End of Year Review (confidential)
6. Governance
6.1 Governance Report
6.2 Committee Minutes for Approval
a) CQS 9/6/22 – unconfirmed
b) Audit 23/6/22 – unconfirmed
c) F&GP 29/9/22 – unconfirmed
7. Documents for Approval: (Shared separately)
HR Polices Approved
Supplier Procedure Supply Chain Fees and Charges Policy
8. Any Other Business
To accord with Standing Orders, this item is solely for the purposes of urgent items that required 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.
9. Remuneration (discussion)