Agenda - 16th February 2023, 5pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the Previous meeting of 8 December 2022
4. Matters Arising
5. Student Union Report -
6. Principal’s Reports
6.1 (a) Principals Update (confidential)
(b) Outcomes of Strategic Planning Day
6.2 Quality and Curriculum Update:
(a) Safeguarding and Prevent – Progress Report (confidential)
(b) Annual Monitoring Report – Complaints 2021/22
(c) Subcontracting Arrangements
6.3 Finance and Resources Update:
(a) Estates & Facilities Update
(b) Management Accounts January 2023
(c) HR Annual Update
(d) Assets Disposal Update
7. Policies for Approval
(a) 14-16 Admissions Policy
(b) 14-16 Exclusion Policy
8. Governance
8.1 Report on Confidential Items
8.2 Governance Report including Board Committee Membership and Appointments
9. Any Other Business
9.1 T Level Bid Approval
(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.)