East Durham College Full Board Meeting Agenda - 20th May 2021

Agenda - Thursday 20th May 2021, 5.00pm, Remote meeting

1 Apologies for Absence

2 Conflicts of Interest

3 Minutes of the meeting of 25th February 2021

4 Matters Arising

5 Students’ Union Report, Progress Against Plans for 2020/21 and Business Plan 2021/22

6 Principal’s Reports:

6.1 Principal’s Update (confidential)

6.2 Review of the mid-point 2019 -22 Strategic Plan (confidential)

6.3 Quality and Curriculum Update Arrangements for Assessment 2021

6.4 Finance and Resources Update:
a) Management Accounts – March 2021 (confidential)
b) Estates Update (confidential)
c) ESFA Financial Health (confidential)
d) Financial Outturn 2021

7 Governance

7.1 Governance Update Report

7.2 Minutes to Approve and Adopt:
a) F&GP Committee 26th November 2020
b) Audit Committee 20th January 2021

8. Items previously circulated to be noted:
a) The LIBOR Cessation Report (emailed)
b) IT Strategy (emailed)

S Pritchard
Clerk to Corporation
12 May 2021

Last modified: 12/08/2024