Agenda item

To receive the Sub-Committee’s terms of reference, as agreed at the Board of Governors meeting held on 18 June 2018.

Following discussion of the Sub-Committee’s terms of reference it was agreed that only sabbatical leave for staff under the level of Senior Management Team (SMT) should be considered by the Sub Committee and that SMT posts and above should be presented to the Board for decision. It was also felt that the word ‘estimates’ needed clarifying within the context of the Sub Committee’s terms of reference.

RESOLVED – That the terms of reference for the Sub Committee be:

“To consider arrears of school fees, sabbatical leave for posts up to the level of SMT and associated cost estimates (with power to act) and other such matters as the Board may from time to time decide for the year ensuing.”