Agenda - Thursday 8th July 2021, 5.00pm, Conference Room, Hybrid Meeting
1 Apologies for Absence
2 Conflicts of Interest
3 Minutes of the meeting of 20th May 2021
4 Matters Arising
5 Student Union Report
6 Principal’s Reports (confidential)
6.1 Principal’s Update (confidential)
6.2 Quality and Curriculum Update (confidential)
a) Safeguarding Summary
b) E&D Summary Report for Academic Year 2020/21
6.3 Finance and Resources Update (confidential)
a) Risk Management
b) Management Accounts April and May 2021
c) Annual Budget 2021/22
7 Governance
7.1 Governance Update Report
7.2 Arrangements for Student Governor Engagement 2021/22 (attached)
7.3 CQ&S March 2021 Minutes of meeting for approval
(8 Documents circulated separately for Board approval:
a) Fees Policy
b) Financial Regulations
c) Learner Support Fund Policy
d) Quality Policy
e) Safeguarding – Anti-Bullying Policy
f) Behaviour Policy
g) Health & Safety Policy
9 Any Other Business (to accord with Standing Orders, this item is solely for the purposes of urgent items that required 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.)