Minutes of the East Durham College Finance and General Purposes Committee Meeting held on 10th April 2025

S Robson (Chair) 

J Bromiley

G Dullage

S Bullock

A Jefferson 

J Mitchelson (Vice-Principal Finance and Business Planning)

H McCoy (Assistant Principal Performance)

A Barnard (Director of Estates)

S Pritchard (Clerk to the Corporation) 

J Smith 

The Chair invited committee members to declare any conflicts of interest relevant to the agenda items for the meeting.  None were declared.

The minutes of the meeting held on 30th January 2025 were approved. 

There were no matters arising. 

The Director of Estates presented the report which was considered to be confidential. 

The committee noted the report. 

The Assistant Principal Performance presented the report which was considered to be confidential. 

The committee noted the report.

The Vice Principal Finance and Business Planning informed the committee that the report did not contain any matters of strategic significance. 

The Vice Principal Business and Planning noted out of 1687 college devices, 470 still require an update to Windows 11, this will be completed by the October deadline.

The Committee noted the report. 

The Vice Principal Finance and Business Planning presented the report to the committee. The report was considered to be confidential.

The committee noted the report. 

No items to discuss.