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Public Minutes

To agree the public minutes and summary of the meeting held on 9 0ctober 2018.



RESOLVED – That the public minutes of the meeting held on 9 October 2018 be approved, subject to the inclusion of apologies for absence from Vivienne Littlechild and a new paragraph commencing in the first bullet point on page 2 beginning ‘A Governor commented…..’.


On matters arising, the following matters were raised:-


·         On item 6 relating to the catering contract, the Chairman informed Members that it was accepted by the Chairman of the CoL Audit and Risk Management Committee that, as the delay was down to the Police not signing the contract, it was unfair that the School were penalised with a risk that it had no control over. 


·         The Committee noted that a further update on the status of the MoU on GYA would be provided.


·         In respect of accommodation, a report would be made to the Board in February 2019, and it was noted that at its next meeting on 19 November 2018 the Board would be asked to approve the establishment of a Capital Projects Strategic Working Group.



Supporting documents:


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