Agenda - 15th October 2020, 5.00pm, Conference Room/Remote
1 Apologies for Absence
2 Conflicts of Interest
3 Minutes of the meeting of 2 July 2020
4 Matters Arising
5 Principal’s Reports
5.1
(a) Principal’s Update (confidential) (b) Strategic Planning (confidential)
5.2 Quality and Curriculum Update:
(a) Initial Student Outcomes 2019/20 (confidential)
(b) Initial Recruitment 2020/21 and Budget Implications (confidential)
5.3 Finance and Resources Update:
(a) Human Resources Management Information - Confidential
(b) July 2020 Management Accounts
(c) FE Commissioners Visit
(d) September 2020 Management Accounts (to follow)
(e) Estates Update
(f) Risk Management Compliance Statement and Post End of Year Review
6 Governance
6.1 Governance Update
6.2 Minutes for Approval
(a) Minutes of the CQ&S Meeting 28/11/2019
7 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.)
N.B. The following policies have been emailed separately for Full Board approval:
Approved Supplier Procedure
Supply Chain Fees & Charge Policy
Safeguarding Policy
Item 5.1a) Strategic Plan – for review