Agenda item

Terms of Reference

To receive the terms of reference as agreed by the Board of Governors at its meeting on 10 June 2019.

Minutes:

In considering the terms of reference, Governors agreed that four meetings of the Finance Sub-Committee be convened for each academic year, and that these meetings should be scheduled approximately 3-4 weeks prior to the meetings of the Board of Governors.  The Clerk would liaise with representatives of the School and Chamberlain’s Department to schedule meetings for the 2020/21 academic year.

 

The Chairman noted that a proposal to merge the Reference and Finance Sub-Committees would be considered at the next meeting of the Board of Governors on 2 December 2019 and that the permanent Chairman of the joint Sub-Committee would be appointed at that time. 

 

RESOLVED, that the terms of reference for the Finance Sub-Committee be received.

Supporting documents: