Governors’ Resources Committee 2017-18 1 Monitoring Report Policies to Agree Numbers on Roll Code of Conduct 10 Oct Scheme of Delegation Pay Policy Premium and Early-Catch-up update Charging and Remission Pay Policy HR report staffing issues and sickness absence – Premises and Health and Safety Trips and Visits 2 Monitoring Report Policies to Agree Voluntary Funds Audit Recruitment and Selection 14 Nov Update on internal audit action plan Safer Recruitment Financial procedures Single Central Record Financial implications of teacher appraisal Probationary Period HR report staffing issues and sickness absence Teacher Appraisal – Premises and Health and Safety Trips and Visits 3 Monitoring Report Policies to Agree Business Continuity and Emergency Planning Business Continuity and Emergency 9 Jan Review of HR policies Planning Website Capability HR report staffing issues and sickness absence Disciplinary – Premises and Health and Safety Grievance Trips and Visits Absence Management 4 Financial Value Standards Policies to Agree Projected Outturn Debt Management Policy 27 Mar Budget preparation and funding announcements Maternity/Paternity Debt and asset write-offs Parental Leave Pupil premium and Early Catch-up update Flexible Working HR report staffing issues and sickness absence – Premises and Health and Safety Trips and visits 5 Budget approval Policies to Agree Benchmarking Data Protection 22 May Asset Registers IT Policy and Social Media Review of Charging, Data Protection, FOI and Governors’ E-Safety Allowances policies Freedom of Information HR Report staffing issues and sickness absence – Premises issues and Health and safety Trips and Visits 6 Outturn Policies to Agree Review of Health and Safety, Access and all Health and Safety 12 June policies Accessibility Plan Review of Safeguarding Policy (duty shared with Govs’ Third Party lettings/arrangements Pastoral Committee) Safeguarding policy Staff Training Report HR report staffing issues and sickness absence – Premises and Health and Safety Trips and Visits
Governors’ Resources Committee 2017-18 1 10 Oct Monitoring Report Numbers on Roll Scheme of Delegation Premium and Early-Catch-up update Pay Policy HR report – staffing issues and sickness absence Premises and Health and Safety Trips and Visits Policies to Agree Code of Conduct Pay Policy Charging and Remission 2 14 Nov Monitoring Report Voluntary Funds Audit Update on internal audit action plan Financial procedures Financial implications of teacher appraisal HR report – staffing issues and sickness absence Premises and Health and Safety Trips and Visits Policies to Agree Recruitment and Selection Safer Recruitment Single Central Record Probationary Period Teacher Appraisal 3 9 Jan Monitoring Report Business Continuity and Emergency Planning Review of HR policies Website HR report – staffing issues and sickness absence Premises and Health and Safety Trips and Visits Policies to Agree Business Continuity and Emergency Planning Capability Disciplinary Grievance Absence Management 4 27 Mar Financial Value Standards Projected Outturn Budget preparation and funding announcements Debt and asset write-offs Pupil premium and Early Catch-up update HR report – staffing issues and sickness absence Premises and Health and Safety Trips and visits Policies to Agree Debt Management Policy Maternity/Paternity Parental Leave Flexible Working 5 22 May Budget approval Benchmarking Asset Registers Review of Charging, Data Protection, FOI and Governors’ Allowances policies HR Report – staffing issues and sickness absence Premises issues and Health and safety Trips and Visits Policies to Agree Data Protection IT Policy and Social Media E-Safety Freedom of Information 6 12 June Outturn Review of Health and Safety, Access and all policies Review of Safeguarding Policy (duty shared with Govs’ Pastoral Committee) Staff Training Report HR report – staffing issues and sickness absence Premises and Health and Safety Trips and Visits Policies to Agree Health and Safety Accessibility Plan Third Party lettings/arrangements Safeguarding policy