Agenda item

To agree the public minutes and summary of the meeting held on 21 June 2013.

The public minutes and summary of the meeting held on 21 June 2013 were considered and approved as a correct record.

MATTERS ARISING

Appointment of Co-opted Governors (page 2) – The Chairman reported that the two candidates that the Headmistress had recently approached to serve on the Board in this capacity were, unfortunately, unable to accept the invitation due to their current commitments. He reassured Governors that the recruitment of two new co-opted Governors was therefore still a work in progress.