Agenda item

To appoint a Reference Sub Committee to consider arrears of School fees, sabbatical leave and Estimates (including fee increases and other such matters as the Board may from time to time decide).

The Reference Sub Committee comprises the Chairman and Deputy Chairman of the Board and up to five other Governors.

THE REFERENCE SUB COMMITTEE IN 2012/2013 COMPRISED:

Alderman John White (as the then Chairman)

Sylvia Moys (as the then Deputy Chairman)

Dennis Cotgrove

Revd.Dr. Martin Dudley

Tom Hoffman

Clare James

Deputy Richard Regan

The Town Clerk reminded Governors that the Reference Sub Committee could consist of the Chairman and Deputy Chairman of the Board and up to five other Governors.

The Board proceeded to appoint their Reference Sub Committee for 2013/14.

RESOLVED - that the following Governors be appointed to the Reference Sub Committee for the ensuing year:

Deputy Sir Michael Snyder (as Chairman)

Clare James (as Deputy Chairman)

Nigel Challis

Deputy Billy Dove

Revd. Dr. Martin Dudley

Tom Hoffman

Virginia Rounding