Agenda - 25th February 2021, 5:00 pm
1 Apologies for absence
2 Conflicts Update
3 Minutes of the Previous meeting of 10th December 2020
4 Matters Arising
5 Principal’s Reports
5.1
a) Principals Update (confidential) – for Information
b) Strategic Planning Update (confidential)
c) FE Commissioner’s Follow Up Visit Diagnostic Assessment Report (confidential)
5.2 Quality and Curriculum Update:
a) Safeguarding and Prevent – Progress Report (confidential)
b) Annual Monitoring Report – Complaints 2019/20
c) Outcomes and Actions from Student/Governor Focus Group held 10/12/20
d) Subcontracting Arrangements
5.3 Finance and Resources Update:
a) Estates Update (confidential)
b) Management Accounts January 2021, including impact of lockdown (confidential)
6 Policies for Approval
• Engage Admissions Policy
• Engage Exclusion Policy
7 Governance
7.1 Annual Review of Confidential Items (confidential)
7.2 Governance Report
7.3 Proposed meeting dates schedule 2021/22
7.4 Minutes of Committee meetings for approval.
a) Audit Committee meeting minutes of 21st November 2019
b) CQ&S Committee meeting minutes of 12th November 2020
8 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
17 February 2021