Agenda - 3rd March 2022, Room SO85, Peterlee Campus
1 Apologies for absence
2 Conflicts Update
3 Minutes of the Previous meeting of 9th December 2021
4 Matters Arising
5 Student Union Report
6 Principal’s Reports
6.1
a) Principals Update inc.: FE Commissioners Diagnostic (attached) Assessment Visit Report (confidential) – for information
6.2 Quality and Curriculum Update:
a) Safeguarding and Prevent – Progress Report (confidential)
b) Annual Monitoring Report – Complaints 2020/21
c) Subcontracting Arrangements
6.3 Finance and Resources Update:
a) Estates & Facilities Update
b) Management Accounts January 2022, (confidential) (to follow)
c) HR Annual Update
7 Policies for Approval
• 14-16 Admissions Policy
• 14-16 Exclusion Policy
8 Governance
8.1 Report on Confidential Items
8.2 Governance Report including Board Committee Membership and Appointments
8.3 Minutes of Committee meetings for approval:
a) F&GP Committee meeting minutes of 30/9/21
b) Audit Committee meeting minutes of 30/11/21 (unconfirmed)
9 Any Other Business (To accord with standing Orders, this item is solely for the purposes of urgent items that require resolution prior to the next Board meeting. All Such Items are required to be sent to the Clerk 3 working days before the meeting for agreement by the Chair for discussion due to their unusual urgency.)
D Ridley
Clerk to the Corporation
23rd February 2022