Agenda - 27th February 2020, 5:00 pm, Boardroom, Peterlee,
1 Apologies for absence
2 Conflicts Update
3 Minutes of the Previous meeting of 19 December 2019
4 Matters Arising
5 Student Union Update Report
6 ESFA Integrated Financial Model 2019-2022 (confidential)
7 Principal’s Reports
7.1
A) Principals Update (confidential) – for Information
7.2 Quality and Curriculum Update:
a) Safeguarding and Prevent – Progress Report (confidential)
b) Annual Monitoring Report – Complaints 2018/19
c) Outcomes and Actions from Student/Governor Focus Group held 19/12/19
7.3 Finance and Resources Update:
a) Estates Update
b) Management Accounts January 2020 (confidential)
8 Policies for Approval • Engage Admissions Policy • Engage Exclusion Policy
9 Governance
9.1 Annual Review of Confidential Items (confidential)
9.2 Proposed meeting dates schedule 2020/21
9.3 Governance Report (to follow)
10 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
19 February 2020