East Durham College Full Board Meeting Agenda - 5th December 2024
Agenda - 5th December 2024, 5.00pm
1. Apologies for absence
2. Conflicts of Interest
3. Minutes of the Previous meeting - 17 October 2024
4. Matters Arising
5. Student Union Report
6. Principal’s Reports
6.1 (a) Principals Update (confidential)
6.2 SAR Validation Outcomes Report, including:
(a) Self-Assessment 2023/24 Report
(b) Data Tables
6.3 Finance and Resources Update:
(a) Pay Proposal (confidential)
(c) Management Accounts (confidential)
(f) Annual Health and Safety Report
7. From Other Committees (for information only)
Audit & Risk Committee:
(a) Internal Audit 2024/25
(b) External Audit Findings Report (end 31st July 24)
(c) Statutory Accounts - Members' Report and Financial Statements
(e) Regularity Self-Assessment Questionnaire
(d) Subcontract Arrangements (24/25) (Confidential)
(f) Chair's Annual Report of the Audit Committee 2023/24 (Confidential)
8. Governance
8.1 Governance Update Report
8.2 Clerk's Annual Report
8.3 Minutes for Approval
(a) Draft Minutes of Finance & General Purposes October 2024
(b) Draft Minutes of the Audit Committee November 2024
9. Policies for Approval
10. Any Other Business
