Meeting 2 Date / Time: 23rd November 2017 at 18.00 Location: Room: Year 5 Min Item Sub Item Time Time Leader Comments Attachment No Mins 2/1 Apologies, Business Interests, Housekeeping & Correspondence 1.1 Apologies & Business Interest 1 6.00 Chair 1.2 Ratify Julia Browne’s appointment 1 6.01 Chair Director Appointed Governor 1.3 Correspondence 5 6.06 Chair 2/2 Minutes of the Meeting 14/09/2017 and Matters Arising 2.1 Agree as a Correct Record 2 6.08 Chair Yes 2.2 Matters Arising 2 6.10 Chair MH to approach Cameron Harvie re prospective governors. SG to report on Edison meetings. Term dates added to website. Governor strands for the year- ideally to be added to the Planner. Which governor/s are going to the admission training 2.3 Other Matters Arising 2/3 Reporting & Monitoring 3.1 Premium & PE Grant 10 6.20 EK EK, PE Co-ordinator to report or Chair of yes Expenditure Committee to Report if presented to Committee 3.2 Headteacher’s Report 30 6.12 Head To include School Development Plan yes (SDP) progress, school’s Self Evaluation Form (SEF), National Data Sets, Planner & TCLP 3.3 MAT Board Meetings 5 6.42 3.4 Safeguarding Update 5 6.47 Head & RR Head has addressed in Headteacher yes Report. 3.5 Report from Pay & Performance 5 6.52 CB Committee
Meeting 2 Date / Time: 23rd November 2017 at 18.00 Location: Room: Year 5 Min No Item Sub Item Time Mins Time Leader Comments Attachment 2/1 Apologies, Business Interests, Housekeeping & Correspondence 1.1 Apologies & Business Interest 1 6.00 Chair 1.2 Ratify Julia Browne’s appointment 1 6.01 Chair Director Appointed Governor 1.3 Correspondence 5 6.06 Chair 2/2 Minutes of the Meeting 14/09/2017 and Matters Arising 2.1 Agree as a Correct Record 2 6.08 Chair Yes 2.2 Matters Arising 2 6.10 Chair MH to approach Cameron Harvie re prospective governors. SG to report on Edison meetings. Term dates added to website. Governor strands for the year- ideally to be added to the Planner. Which governor/s are going to the admission training 2.3 Other Matters Arising 2/3 Reporting & Monitoring 3.1 Premium & PE Grant Expenditure 10 6.20 EK EK, PE Co-ordinator to report or Chair of Committee to Report if presented to Committee yes 3.2 Headteacher’s Report 30 6.12 Head To include School Development Plan (SDP) progress, school’s Self Evaluation Form (SEF), National Data Sets, Planner & TCLP yes 3.3 MAT Board Meetings 5 6.42 3.4 Safeguarding Update 5 6.47 Head & RR Head has addressed in Headteacher Report. yes 3.5 Report from Pay & Performance Committee 5 6.52 CB
Agenda-23rd-November-2017.docx