Company No 10265276 SCALBY LEARNING TRUST (the "Company") a company limited by guarantee Minutes of a meeting of the Trustees of the Company and the Local Governing Board of Scalby School held on 1st November 2017 at 6:00 pm in the conference room of Scalby School. PRESENT Chair of Trustees Mr John Scoble Trustee, Local Governing Body Vice Chair of Trustees Mr Peter Noble Trustee, Local Governing Body CEO Mr David Read Trustee, Local Governing Body Mr Stuart Abbott Local Governing Body Mrs Stephanie Hartley Trustee, Local Governing Body Mr Mike Goode Local Governing Body Mr John Senior Trustee Mr Roger Cannon Trustee, Local Governing Body IN ATTENDANCE Company Secretary Mr Nigel Penn Assistant Head Teacher Mrs Maria Garfield until the end of item 5. Deputy Head Teacher Mr Michael McCluskie Clerk Ms Dominika Jureczko NOT PRESENT Vice Chair of Local Mrs Sherri Williamson Local Governing Body Governing Board Mrs Sue Cammish Local Governing Body The meeting started at 6.05 pm. Item Minute Action 1. Apologies for absence and to determine whether any absences should be consented to. Apologies had been received from Mrs Williamson and Mrs Cammish. The absences were given CONSENT. 2. Declaration of interests. None were declared. 3. Safeguarding review. This item was moved on the agenda by the Chair. The external safeguarding review report by Mrs Jen Cave was tabled at the meeting. It was explained that it was not ready in time for the agenda circulation. The Assistant Head Teacher gave and overview of the report and invited comments and questions. She was happy to report that the findings in the
Company No 10265276 SCALBY LEARNING TRUST (the "Company") a company limited by guarantee Minutes of a meeting of the Trustees of the Company and the Local Governing Board of Scalby School held on 1st November 2017 at 6:00 pm in the conference room of Scalby School. PRESENT Chair of Trustees Vice Chair of Trustees CEO Mr John Scoble Mr Peter Noble Mr David Read Mr Stuart Abbott Mrs Stephanie Hartley Mr Mike Goode Mr John Senior Mr Roger Cannon Trustee, Local Governing Body Trustee, Local Governing Body Trustee, Local Governing Body Local Governing Body Trustee, Local Governing Body Local Governing Body Trustee Trustee, Local Governing Body IN ATTENDANCE Company Secretary Assistant Head Teacher Deputy Head Teacher Clerk Mr Nigel Penn Mrs Maria Garfield until the end of item 5. Mr Michael McCluskie Ms Dominika Jureczko NOT PRESENT Vice Chair of Local Governing Board Mrs Sherri Williamson Mrs Sue Cammish Local Governing Body Local Governing Body The meeting started at 6.05 pm. Item Minute Action 1. Apologies for absence and to determine whether any absences should be consented to. Apologies had been received from Mrs Williamson and Mrs Cammish. The absences were given CONSENT. 2. Declaration of interests. None were declared. 3. Safeguarding review. This item was moved on the agenda by the Chair. The external safeguarding review report by Mrs Jen Cave was tabled at the meeting. It was explained that it was not ready in time for the agenda circulation. The Assistant Head Teacher gave and overview of the report and invited comments and questions. She was happy to report that the findings in the