Agenda item

Report of the Town Clerk.

Governors considered a report of the Town Clerk regarding the Appointment of Sub-Committees. A Governor noted that the various bodies should properly be referred to as Committees of the Board.

RESOLVED, that

·         The compositions and terms of reference of the Finance and Estates Committee, Academic and Education Committee, Governance Committee and Bursary Committee be approved, and those of the Teachers’ Pay Panel be noted.

·         Tim Levene (Chairman) Deputy James Thomson, Alex Barr, Deputy Edward Lord, Keith Bottomley be appointed to the Finance and Estates Committee (one vacancy carried over).

·         Chris Martin (Chairman) Deputy James Thomson, Tim Levene, Dominic Christian, Caroline Haines, Paul Madden and Rosie Gill be appointed to the Academic and Education Committee.

·         Deputy James Thomson (Chairman) Tim Levene, Alderman Vincent Keaveny and Deputy Edward Lord be appointed to the Governance Committee (one vacancy carried over).

·         Deputy James Thomson (Chairman) Tim Levene and Ian Seaton be appointed to the Bursary Committee (four vacancies carried over).