Agenda - Thursday 29th February 2024, 5.00pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the Previous meeting of 14 December 2023
4. Matters Arising
5a. Principal's Reports
5.1 (a) Principals Update (confidential)
5b. Quality and Curriculum Update:
6.2 (a) Safeguarding and Prevent - Summary Report
6.2 (b) Annual Monitoring Report - Complaints 2022/23
5c. Finance and Resources Update:
5.3 (a) Estates Update
5.3 (b) Management Accounts
5.3 (c) HR Annual Update (Pay Position)
5.3 (d) Assets Disposal Update
6. Policies for Approval
6 (a) 14-16 Admissions
6 (b) Exclusion
7. Governance
7.1 Report on Confidential Items
7.2 Governance Report
7.3 Committee Minutes for approval
(a) Unconfirmed Draft Minutes of the Audit and Risk Committee (December)
(b) Draft Minutes of CQS Committee (November)
8. Any Other Business
8.1 Approval of Financial Statements
