visits undertaken. L Redfern had visited the academy to observe an eSafety assembly. C Stilborn and M Huby attended Staff Appraisal Training. 6.3 Copies of the LGB Handbook - Governors Roles and Task and Finish Committees to be Responsibilities had been reviewed and updated. established drawn from all Copies were circulated to all Governors. Changes Governors. identified included the retention of the Finance and Handbook approved in principal and Legal Committee. CAST and REST to be removed. Governors to review its contents Link Governors identified to be retained:- and forward any amendments to the Headteacher by 2 March 2018. Safeguarding K Hill – English L Redfern – Maths M Stilborn – EYFS C Street – Health and Safety D Mansfield – Inclusion and Pupil Premium L Simpson – Q How can Governors become more involved beyond the termly meetings? R This can be developed within the Governors Roles and Responsibilities and included within the Governor Visit Form. 6.4 Copies of the Local Governing Body Planner were circulated to all Governors 7 FINANCE AND RESOURCES 7.1 A letter from the ESFA to Accounting Officer which had Kelly Richards to circulate to all been emailed was considered. Governors 7.2 The submission of the annual Accounts Return 2016/17. 7.4 Publishing the 2016/17 audited accounts on the Trust Finance and Legal Committee to Board/Academy website consider at its meeting on 12 March The Headteacher reported that the school was a 2018. maintained school during 2016/17. 8 ANY OTHER URGENT BUSINESS 8.1 To consider any other urgent business agreed by the Chair at item 3 9 CONFIDENTIALITY 9.1 To consider the confidentiality of any items discussed during the meeting
visits undertaken. L Redfern had visited the academy to observe an eSafety assembly. C Stilborn and M Huby attended Staff Appraisal Training. 6.3 Copies of the LGB Handbook - Governors Roles and Responsibilities had been reviewed and updated. Copies were circulated to all Governors. Changes identified included the retention of the Finance and Legal Committee. CAST and REST to be removed. Link Governors identified to be retained:- Safeguarding – K Hill English – L Redfern Maths – M Stilborn EYFS – C Street Health and Safety – D Mansfield Inclusion and Pupil Premium – L Simpson Q How can Governors become more involved beyond the termly meetings? R This can be developed within the Governors Roles and Responsibilities and included within the Governor Visit Form. 6.4 Copies of the Local Governing Body Planner were circulated to all Governors Task and Finish Committees to be established drawn from all Governors. Handbook approved in principal and Governors to review its contents and forward any amendments to the Headteacher by 2 March 2018. 7 FINANCE AND RESOURCES 7.1 A letter from the ESFA to Accounting Officer which had been emailed was considered. 7.2 The submission of the annual Accounts Return 2016/17. 7.4 Publishing the 2016/17 audited accounts on the Trust Board/Academy website The Headteacher reported that the school was a maintained school during 2016/17. Kelly Richards to circulate to all Governors Finance and Legal Committee to consider at its meeting on 12 March 2018. 8 ANY OTHER URGENT BUSINESS 8.1 To consider any other urgent business agreed by the Chair at item 3 9 CONFIDENTIALITY 9.1 To consider the confidentiality of any items discussed during the meeting
hatchellwood-22feb18-minutes.docx