Agenda - Thursday, 14 October 2021, 5.00pm, S085, Boardroom, Peterlee
1 Apologies for Absence
2 Conflicts of Interest
3 Minutes of the meeting of 8 July 2021 – to approve as correct for signature
4 Matters Arising
5 Principal’s Reports:
5.1
(a) Principals Update (confidential)
(b) Strategic Planning – Funding and Accountability Consultation (presentation)
5.2 Quality and Curriculum Update:
(a) Initial Student Outcomes 2020/21
(b) Initial Recruitment 2020/21 and budget implications (confidential)
5.3 Finance and Resources Update:
(a) Human Resources Management Information (confidential) (attached)
(b) Management Accounts September 2021 (confidential) (to follow) (c) July 21 Draft Out-turn (confidential)
(d) Health & Safety Annual Reports 2019/20 & 2020/21 (attached) (e) Estates Update (confidential)
(f) Risk Management Compliance Statement and Post End of Year Review (confidential)
6 Governance
6.1 Governance Report
6.2 Committee Minutes for Approval F&GP 29/4/21 - Confirmed Audit 15/4/21 – Confirmed
7 Policies for Approval:
Safeguarding Policy
Equality and Diversity Policy
8 For Information
Proposed Schedule of Meetings
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.)