THE CORNWALL COLLEGE GROUP Minutes of the Special Board meeting held in the Boardroom, CC St Austell on 6 July 2016 at 3.00 pm Present Philip Rees PR Chair Jeff Beer JB Malcolm Bell MB By phone Karen Burrows KB Peter Child PC Peter Hardaker PH David Parker DP David Sharples DS By phone Thelma Sorensen TS By Colin Stratton CS By phone Alan Tuckett AT Ian Tunbridge IT Peter Walker PW Tony Woolman TW Apologies Amarjit Basi AB Sharon Dudden SD Leon Holland LH In Attendance Alison Phillips AMP Corporation Secretary By phone Andrew Counsell ASC Group Director Curriculum Innovation Sally Foard SF Group Director Development 1. WELCOME The Chair welcomed everyone to the meeting and apologies were received. 2. RESPONSE AND REACTION TO ANNOUNCEMENT OF PRINCIPAL’S RESIGNATION The Chair reported that the Principal had resigned with effect from 31st July 2016 and was currently taking leave. There had been an announcement and very little subsequent interest. The Board noted the position. 3. FINANCE UPDATE 3.1 Management accounts updated - confidential This was dealt with as a confidential matter, in accordance with the Corporation’s policy on confidentiality, and recorded in the confidential minutes. The Board agreed to consider agenda item 3.3 Updated Recovery Plan before agenda item 3.2 Cashflow and Long Term Borrowings 3.2 Updated Recovery Plan This was dealt with as a confidential matter, in accordance with the Corporation’s policy on confidentiality, and recorded in the confidential minutes. 3.3 Cashflow and Long Term Borrowings Confidential – This was dealt with as a confidential matter, in accordance with the Corporation’s policy on confidentiality, and recorded in the confidential minutes. 4. DATE OF NEXT SCHEDULED MEETING
THE CORNWALL COLLEGE GROUP Minutes of the Special Board meeting held in the Boardroom, CC St Austell on 6 July 2016 at 3.00 pm Present Philip Rees PR Chair Jeff Beer JB Malcolm Bell MB By phone Karen Burrows KB Peter Child PC Peter Hardaker PH David Parker DP David Sharples DS By phone Thelma Sorensen TS By Colin Stratton CS By phone Alan Tuckett AT Ian Tunbridge IT Peter Walker PW Tony Woolman TW Apologies Amarjit Basi AB Sharon Dudden SD Leon Holland LH In Attendance Alison Phillips AMP Corporation Secretary By phone Andrew Counsell ASC Group Director Curriculum Innovation Sally Foard SF Group Director Development 1. WELCOME The Chair welcomed everyone to the meeting and apologies were received. 2. RESPONSE AND REACTION TO ANNOUNCEMENT OF PRINCIPAL’S RESIGNATION The Chair reported that the Principal had resigned with effect from 31st July 2016 and was currently taking leave. There had been an announcement and very little subsequent interest. The Board noted the position. 3. FINANCE UPDATE 3.1 Management accounts updated - confidential This was dealt with as a confidential matter, in accordance with the Corporation’s policy on confidentiality, and recorded in the confidential minutes. The Board agreed to consider agenda item 3.3 Updated Recovery Plan before agenda item 3.2 Cashflow and Long Term Borrowings 3.2 Updated Recovery Plan This was dealt with as a confidential matter, in accordance with the Corporation’s policy on confidentiality, and recorded in the confidential minutes. 3.3 Cashflow and Long Term Borrowings – Confidential This was dealt with as a confidential matter, in accordance with the Corporation’s policy on confidentiality, and recorded in the confidential minutes. 4. DATE OF NEXT SCHEDULED MEETING
Approved_Minutes_6_July_20161.docx