Agenda - 7th July 2022, 5.00pm, Room S085, Peterlee Campus
1. Apologies for Absence
2. Conflicts of Interest
3. Minutes of the meeting of 19th May 2022
4. Matters Arisings
5. Principal’s Reports
5.1 Principal’s Update (confidential)
5.2 Quality and Curriculum Update
a) Safeguarding Summary (confidential)
b) E&D Summary Report for Academic Year 2021/22 (confidential)
c) Student/Governor Conference 17/5/22 Outcomes Report
5.3 Finance and Resources Update (confidential)
a) Estates & Facilities Update Report
b) Risk Management
c) Financial Outturn
d) Annual Budget 2022/23 – 2023/24
e) Proposed Pay Award Report
6. Governance
6.1 Governance Update Report
6.2 Minutes of Committee meetings: • 28th April F&GP Committee (unconfirmed)
7 Documents circulated separately for Board approval:
a) Fees Policy
b) Financial Regulations
c) Learner Support Fund Policy
d) Quality Policy
e) Safeguarding Policy; Safeguarding – Equality, Anti-Bullying Policy
f) Behaviour Policy
g) Health and Safety Policy
8. Proposed Committee Meeting Schedule (for information only)
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.
D Ridley, Acting Clerk to Corporation, 30 June 2022.