Agenda - 11th July 2024, 5.00pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the meeting of 9th May 2024
4. Matters Arising
5a. Principal's Reports
5.1 Principals Update (confidential)
5b. Quality and Curriculum Update:
5.2 (a) Safeguarding Summary Report for Academic Year 2023/24
5.2 (b) EDI Summary Report for Academic Year 2023/24
5.2 (c) Student/Governor Conference May 23 Outcomes Report
5.2 (d) Apprenticeships - Presentation
5c. Finance and Resources Update:
5.3 (a) Financial Outturn 2023-24 (Confidential)
5.3 (b) Annual Budget 2024/25
5.3 (c) Management Accounts
6. Governance
6.1 Governance Report
6.2 Committee Minutes for approval
(a) Draft Minutes of the F&GP 20th June 2024 (Unconfirmed)
7. Policies for Approval
(a) EDI
(b) Fees
(c) Learner Support Fund
(d) Subcontracting - Supplier Procedure
(e) Subcontracting - Supply Chain Fees and Charges
(f) Health and Safety
(g) Family Friendly
(h) Flexible Working
8. Proposed Schedule of Meetings
9. Any Other Business
