Agenda - Thursday 20th February 2025, 5.00pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the Previous meeting of December 2024
4. Matters Arising
5. Student Union Report/Update
6a. Principal's Reports
6.1 (a) Principals Update (confidential)
6b. Quality and Curriculum Update:
6.2 (a) Safeguarding Report
6.2 (b) Annual Monitoring Report - Complaints 2023/24
6c. Finance and Resources Update:
6.3 (a) Estates Update
6.3 (b) Finance Update (including Management Accounts
6.3 (c) HR Update
7. Policies for Approval
(a) 14-16 Admissions
(b) 14-16 Exclusion
(c) Financial Regulations
(d) Capitalisation Depreciation and Asset Acquisition
(e) Anti-fraud. Bribery and Corruption
8. Governance
8.1 Report on Confidential Items
8.2 Governance Report
9. Any Other Business
