Agenda - Thursday 21st May 2020, 5:00 pm, Remote Meeting
1 Apologies for absence
2 Conflicts Update
3 Minutes of the Previous meeting of 30th April 2020
4 Matters Arising
5 Principal’s Reports
5.1 Principals Update (confidential) – for Information
5.2 Estates Update (confidential) Technical Academy Heads of Terms – for Approval
5.3 Quality and Curriculum Update (confidential):
5.4 Finance and Resources Update (confidential):
a) April Management Accounts
b) Risk Management Report
c) Audit Report - Safeguarding and Prevent, Work Based Learning
d) Audit Report - Careers Guidance
e) 2021 Budget Issues (to follow) 5.5 To Note – Previously Circulated. Gender Pay Gap Report (emailed)
6 Governance Report
7 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.)
S J Pritchard
Clerk to the Corporation
13th May 2020