Agenda - 18th May 2023, 5pm
1. Apologies for absence
2. Conflicts Update
3. Minutes of the Previous meeting
4. Matters Arising
5. Student Union Report
6. Principal’s Reports
6.1
(a) Principals Update (confidential)
(b) Draft Strategic Plan and Draft Accountability Agreement
(c) Presentation
6.2 Quality and Curriculum Update:
(a) Qualification Reform Update
6.3 Finance and Resources Update:
(a) Estate and Facilities Update
(b) Management Accounts April 2023
(c) Financial Out-turn 2022-23
(d) ESFA Financial Health
(e) Loan Financing with DfE Update
(f) Draft Budget Assumptions
(g) Risk Management Update
7. Policies for Approval
(a) Financial Regulations
8. Governance
8.1 Governance Update
8.2 (a) Minutes of CQ&S March 2023 (unconfirmed)
(b) Minutes of Audit committee (unconfirmed)
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.)