Student Early Experience Survey Student Recruitment Selection and Admissions via LTQ Learning and Teaching Policy via LTQ Student KPIs via LTQ Annual External Report Audit Committee’s annual Report to the Board Statutory Accounts 22-12-2017 Blue Sky Day Agenda or Outcomes to be determined Convenor Clerk 20-03-2018 Board Surgery am Opportunity for staff to meet with Board member Clerk – privately to discuss issues of concern not able to be Board Member addressed by normal channels 20-03-2018 Board Development Meetings One to one Development Meetings and Training Chair Schedule to be determined and am Plans Vice Chair circulated in advance of Clerk Meetings 20-03-2018 Board Meeting pm Agenda: Chair Board Effectiveness Review Minutes of Board and Committee Meetings Principal Evaluations to be circulated with Minutes of FERB, Court and Partnership Quality Officer Board pack and returned to Council Clerk clerk by 31 March 2018 Update on Health and Safety Minute Secretary Update on Finance including Financial Recovery Plan Update on Commercialisation Emerging Issues Principal’s Report Workforce Plan and Development Strategy Update on Quality Framework Learner Survey via LTQ Board Effectiveness Evaluations
Student Early Experience Survey Student Recruitment Selection and Admissions via LTQ Learning and Teaching Policy via LTQ Student KPIs via LTQ Annual External Report Audit Committee’s annual Report to the Board Statutory Accounts 22-12-2017 Blue Sky Day Agenda or Outcomes to be determined Convenor Clerk 20-03-2018 Board Surgery – am Opportunity for staff to meet with Board member privately to discuss issues of concern not able to be addressed by normal channels Clerk Board Member 20-03-2018 Board Development Meetings am One to one Development Meetings and Training Plans Chair Vice Chair Clerk Schedule to be determined and circulated in advance of Meetings 20-03-2018 Board Meeting pm Agenda: Minutes of Board and Committee Meetings Minutes of FERB, Court and Partnership Council Update on Health and Safety Update on Finance including Financial Recovery Plan Update on Commercialisation Emerging Issues Principal’s Report Workforce Plan and Development Strategy Update on Quality Framework Learner Survey via LTQ Board Effectiveness Evaluations Chair Principal Quality Officer Clerk Minute Secretary Board Effectiveness Review Evaluations to be circulated with Board pack and returned to clerk by 31 March 2018
Board-Plan-2017-18.docx