Agenda item

In accordance with the Order of the Court of 6 December 2012, the Board are invited to review their terms of reference prior to their submission to the Court at its meeting in April 2013 (copy attached).

The Board took the opportunity to review their terms of reference prior to their submission to the Court of Common Council at its meeting in April 2013.

In terms of membership, the Chairman drew the Board’s attention to the two remaining co-opted Governor vacancies. He reported that the Headmaster was currently approaching the parent of a former CLFS pupil regarding one of these vacancies and it was hoped that an individual with experience of either Secondary or Tertiary education could be found to fill the second vacancy. The Chairman stated that he would welcome suggestions from Governors as to suitable individuals who might be able to fill this position.

RESOLVED – That, the Board approve their existing Terms of Reference for submission to the Court of Common Council in April 2013.