Meeting 2016-17 Audit & Risk Committee Finance & Resources Search Committee Remunerations Board of Trustees Committee Mon 17th October Tues 18th October Tues 25th October Health & Safety Q4 budget Freshers’ week report performance report performance report 2014-15 Q4 Performance Report Equality & Diversity Year end stock take Strategic Focus Student Experience – Report reports Risk Management Action Plan Governance Review Freshers report Complaints policy performance review Mon 21st November Tues 29th November Tues 13th December Annual External Q1 budget Approve Annual External Audit report & Accounts report & Accounts performance report Strategic Focus An effective voice for students – 2012-13 Asset Management Risk Management Action Plan Financial controls report Governance review Q1 performance report Wednesday 15th February Board Development Session Tues 28th February Thurs 9th March Tuesday 28th Q2 budget Annual Election report performance skills analysis Risk Management Action Plan take report review Strategic Open, welcoming & ethically run – (Term1) Annual review HR report HR strategic review of trustee Good Governance progress report training and Q2 performance Report development Mon 3rd April Tuesday 23rd May Thurs 11th May Tuesday 30th May Risk Management Q3 budget Annual Business plan for 2016-17 & Annual budget approval Annual Review performance review Risk Register and Corporate Risk Management Action plan approval
Meeting 2016-17 Audit & Risk Committee Finance & Resources Search Committee Remunerations Committee Board of Trustees Mon 17th October Health & Safety performance report Equality & Diversity Report Governance Review Complaints policy performance review Tues 18th October Q4 budget performance report Year end stock take reports Freshers report Tues 25th October Freshers’ week report 2014-15 Q4 Performance Report Strategic Focus – Student Experience Risk Management Action Plan Mon 21st November Annual External report & Accounts 2012-13 Financial controls Tues 29th November Q1 budget performance report Asset Management report Tues 13th December Approve Annual External Audit report & Accounts Strategic Focus – An effective voice for students Risk Management Action Plan Governance review Q1 performance report Wednesday 15th February Board Development Session Tues 28th February Q2 budget performance take report (Term1) HR strategic review Thurs 9th March Annual skills analysis review Annual review of trustee training and development Tuesday 28th Election report Risk Management Action Plan Strategic – Open, welcoming & ethically run HR report Good Governance progress report Q2 performance Report Mon 3rd April Risk Management Annual Review Tuesday 23rd May Q3 budget performance Thurs 11th May Annual review Tuesday 30th May Business plan for 2016-17 & Annual budget approval Risk Register and Corporate Risk Management Action plan approval