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 decide).

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

            THE REFERENCE SUB-COMMITTEE IN 2013/2014 COMPRISED:

            Dr Giles Robert Evelyn Shilson, Deputy (Chairman) 

Ian Christopher Norman Seaton (Deputy Chairman) 

The Revd Stephen Decatur Haines MA, Deputy   

Charles Edward Lord OBE JP   

Joyce Caruthers Nash OBE, Deputy   

Dame Mary Richardson (External Member) 

James Michael Douglas Thomson Deputy   

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 2014/15.

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

Deputy Dr. Giles Shilson (Chairman)

Mr Ian Seaton (Deputy Chairman)

Deputy Joyce Nash

Ms Sylvia Moys

Deputy the Reverend Stephen Haines

Mr Edward Lord

Deputy James Thomson