Agenda - Thursday 17th October, 5.30pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the Previous meeting held in July 2024
4. Matters Arising
5. Principal's Reports
5.1 (a) Principals Update (confidential)
5b. Quality and Curriculum Update:
5.2 (a) Initial Student Outcomes 2023/24
5.2 (b) Initial Recruitment 2024/25 and Associated Budget Implications
5c. Finance and Resources Update:
5.3 (a) Human Resources Update
5.3 (b) Financial Outturn
5.3 (c) Health and Safety Report
5.3 (d) Finance Report
5.3 (e) Risk Management Compliance Statement and Post End of Year Review
6. Governance
8.1 Governance Report
8.2 Committee Minutes for Approval
(a) Unconfirmed Draft Minutes of the Audit and Risk Committee (June 2024)
(b) Draft Minutes of CQS Committee (June 2024)
7. Policies for Approval - None
8. Any Other Business
8 (a) Houghall Planning Update
8 (b) WG Planning Update
