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 REFERNCE SUB-COMMITTEE IN 2013/2014 COMPRISED:

            Sir Michael Snyder (Chairman) 

Clare James MA (Deputy Chairman) 

Nigel Kenneth Challis MA FCA FCSI (Hon)   

William Harry Dove MBE JP, Deputy   

The Revd Dr Martin Raymond Dudley   

Tom Hoffman   

Virginia Rounding   

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 by ballot.

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)

Deputy Regan

Alderman Russell

Sylvia Moys

Ms Virginia Rounding

Mr Nigel Challis