GRAHAM SCHOOL GOVERNING BOARD FULL GOVERNORS MEETING THURSDAY 22 SEPTEMBER 2016 Governors present: Honor Byford (Chair), John Arnold, Helen McEvoy(Headteacher), Philippa Moore, Andy Sharp, Marcus Towse, Others present: David Stewart (Clerk), Kerry Millar (Deputy Head, Outcomes), Becky Brown (Deputy Head, Teaching & Learning) MINUTES Minute ITEM Number 1/16 Welcome The Chair welcomed everyone to the first FGB meeting of the academic year. 2/16 Apologies for absence. Consented/Not Consented. HB advised that there had been a number of resignations from the Governing Board since its last meeting. Rebecca Doyle and Sheila Crennell - work commitments. Harry Barnes – the ill health of his wife. HB had written to all three thanking them for their efforts. DS reported that he had received apologies from Alan Banks and Kerry Davies. Consent was granted. 3/16 Minutes of the last meeting of 14th July 2016. The minutes of the meeting of 14th July 2016 were approved as a true record and signed by the Chair. 4/16 Matters arising from the minutes of 14th July 2016 not otherwise on the agenda. Minute 65/15. Student trip to Cambodia. HM to check with the LA what role, if any, that the Governing Body had in relation to the trip. Minute 68/15. Link Governors. Update of staff details. HB reported that the whole document needed updating following the resignation of the three governors.
GRAHAM SCHOOL GOVERNING BOARD FULL GOVERNORS MEETING THURSDAY 22 SEPTEMBER 2016 Governors present: Honor Byford (Chair), John Arnold, Helen McEvoy(Headteacher), Philippa Moore, Andy Sharp, Marcus Towse, Others present: David Stewart (Clerk), Kerry Millar (Deputy Head, Outcomes), Becky Brown (Deputy Head, Teaching & Learning) MINUTES Minute Number ITEM 1/16 Welcome The Chair welcomed everyone to the first FGB meeting of the academic year. 2/16 Apologies for absence. Consented/Not Consented. HB advised that there had been a number of resignations from the Governing Board since its last meeting. Rebecca Doyle and Sheila Crennell - work commitments. Harry Barnes – the ill health of his wife. HB had written to all three thanking them for their efforts. DS reported that he had received apologies from Alan Banks and Kerry Davies. Consent was granted. 3/16 Minutes of the last meeting of 14th July 2016. The minutes of the meeting of 14th July 2016 were approved as a true record and signed by the Chair. 4/16 Matters arising from the minutes of 14th July 2016 not otherwise on the agenda. Minute 65/15. Student trip to Cambodia. HM to check with the LA what role, if any, that the Governing Body had in relation to the trip. Minute 68/15. Link Governors. Update of staff details. HB reported that the whole document needed updating following the resignation of the three governors.
FGB-Minutes-September-2016.docx